Tax Compliance Officer

Our client is a major Financial Institution based in Gibraltar they are in search of a Tax Compliance Officer.

  • Serve as a local Subject Matter Expert (SME) for internal tax related matters (to include but not limited to FATCA, CRS, QI and DAC6).
  • Complete all tax compliance monitoring activities as per the established tax monitoring plan.
  • Perform tax compliance risk assessments and escalate risks (where required) in relation to monitoring and controls.
  • Review new and existing accounts to assess plausibility of tax compliance documentation e.g. CRS and FATCA classifications.
  • Perform reviews of CRS / FATCA indicia on client accounts, and follow up on identified tax compliance issues
  • Investigate potential DAC6 reportable arrangements and liaise with relevant stakeholders (internal or external) to ensure timely reporting if required.
  • Lead on internal tax compliance investigations and ensure all required follow up actions are completed and requested tax documentation has been received and found adequate.
  • Monitor tax related regulatory developments and lead on new local tax compliance projects, which may require risk assessments, updates to policies procedures and implementation.

Reporting to the Head of Compliance / MLRO it is essential you have –

  • Strong knowledge of FATCA, CRS and QI regimes.
  • Good understanding of tax compliance laws and regulations.
Job Category: Latest jobs in Gibraltar
Job Type: Full Time
Job Location: Gibraltar
Salary: DOE

Apply for this position

Allowed Type(s): .pdf, .doc, .docx

Filed Under:

About the Author: