Regulatory Services Officer FATCA
Regulatory Services Officer FATCA

For our client, a dominant player in the corporate services industry in Luxembourg, we are
looking for a Regulatory Services Officer FATCA

Your opportunity
As a Regulatory Services Officer you will have the opportunity to learn from industry
leaders in trust and corporate management services.

Your responsibilities:
As a Regulatory Services Officer you will be part of a team of specialists working on the
reportings for the Administration des Contributions Directes (“ACD”). Key responsibilities
include:

Foreign Account Tax Compliance Act (“FATCA”) / Common Reporting Standards (“CRS”)
Client due diligence procedures that fully comply with regulatory requirements
  • Registration of Financial Institutions with relevant tax authorities
  • Preparation and submission of CRS and FATCA reports to ACD
  • Ensure the respect of the deadlines
  • Provide status updates to the Business Units, the directors and the management
    team
  • Follow-up any regulation update
  • Training of people

Country-by-Country reports (“CbCR”)
  • Preparation and submission of the CbC notifications to ACD
  • Ensure the respect of the deadlines
  • Provide status updates to the Business Units, the directors and the management
    team
  • Follow-up any regulation update
  • Training of people

We are looking for  a candidate who:
  • Obtained a degree in business administration, finance, tax law or any related field
  • Has an interest in FATCA regulation, CRS and CbCR. A first experience in this
    field would be an asset
  • Possesses excellent communication skills
  • Is able to work autonomously, you are rigorous and well-organised
  • Has a professional scepticism
  • Is good in using MS Excel; knowledge of Fundsquare application is a plus
  • Is fluent in English

Interested?
If you are interested in this opportunity, please send your curriculum vitae IN WORD in
English (covering letter not necessary just a brief motivation of 1 alinea re interest in the
position) + salary expectation + Skype name +  timeslots for interview availabilities +
notice period/availibility via e-mail to legal@lexiussearch.com

Location
Luxembourg