Compliance and Tax Analyst - wemploy.com

The Compliance and tax analyst will directly report to the Conducting Officer in charge of Legal, Tax and Compliance

Tasks and Responsibilities:

Maintenance of diverse tax records and follow up on all filing deadlines related to taxation regulatory requirements for clients company
Technical assistance and support in FATCA/CRS matters (forms, IRS registration, .)
Preventing money laundering and terrorism financing, which will include:
- AML Due Diligence oversight monitoring on delegates
- monitoring of blacklist filtering
- generally, ensuring of the applicable measures
Assistance and participation in the implementation of the regulatory risk controls and oversight of delegated functions
Answer internal and external clients' queries and solve problems
Assistance in delivering training
Assist in the preparation of the board of directors reports
Assist the Compliance Officer to ensure the proper implementation of applicable laws and regulations
Assist in ad-hoc Legal and Compliance projects
Assistance in the preparation of Legal and Compliance procedures plus assisting in drafting/updating other procedures within Management Company

Your profile:

You hold minimum a Bachelor degree in Law or Economics
You have at least 5 years of experience as Tax and Compliance Analyst within a Management Company, a Law Firm, a Big 4 Company or a Central
Administration based in Luxembourg
You have thorough knowledge of Luxembourg investment funds legal and regulatory environment, especially on UCITS and AIFM Directive and in taxation regulatory requirements;
You have relevant and proven experience of tax compliance matters
You are a pro-active team player with the ability to work independently
You have excellent communication skills, both written and oral and able to communicate at all levels
You are fluent in English, both written and spoken
You have strong organisational skills, with ability to prioritise, multi-task, and meet deadlines

Bachelor Or Equivalent Level

	C1	English

5-7 Years	Compliance Regulatory

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