Tax Manager UK – 9 months (Client Lifecycle Management) @ HSBC Technology Poland
(práce v Polsku)

Tax Manager UK – 9 months (Client Lifecycle Management) @ HSBC Technology Poland

Polsko

What you need to have to succeed in this role

• Possess subject matter expertise and hands on knowledge of FATCA/QI (validation of W forms) and Common Reporting Standards (validation of CRS forms) operating models with emphasis on the implementation of policies and procedures, risk management, and controls in relation to CDD lifecycles - essential
• Strong working knowledge of Anti-Money Laundering (AML), tax transparency or regulatory compliance and controls within the banking and financial services industry - essential
• Private Banking or Wealth Management experience - desirable
• An ability to seek out and interpret information, evidence and gaps using business knowledge to identify and highlight issues and areas of concern/risk
• Able to explain complex information in a clear and concise manner

Our Global Private Banking business provides banking, investment and wealth management solutions to help high net worth clients and their families achieve their ambitions. We also advise on topics including wealth planning, alternative investments and family governance. And our experts in philanthropy support clients in their objectives to have a positive impact on society. 

Customer Lifecycle Management (CLM) Tax is one of the four teams which sit in the CLM function as first line of defence (1LOD).  The key responsibility is to evaluate the quality of the client information gathered, provided and consolidated for the client onboarding, customer due diligence (CDD), KYC, and client tax documentation and tax classification to enable the business to fulfil annual regulatory reporting obligations.  Our objective is to centralise FCC, CDD and relevant Policy knowledge within CLM, to better support the front office with ensuring consistency, quality and validation for UK Private Bank (PBUK) 

We are currently seeking a candidate to lead the CLM Tax team (PBUK) for 9 months with line management duties to a CLM Client Tax Data & Document Specialist. 

,[Act as Subject Matter Expert (SME) for handling 1LOD enquires of CTR (Client Tax Reporting) documentation and classification., Oversee quality control for FATCA, QI, CRS/Tax Transparency and GPB USP procedure forms validation in CLM onshore and offshore., Oversee performance assurance & review and control over the overall quality of tax documentation., Assist the business to manage and comply with its obligations related to FATCA, QI, CRS, and GPB USP policies., Ensure relevant tax procedures are robustly executed in the CLM function] Requirements: DLP, Confluence, Jira, Audit, Stakeholder management, Security, Cybersecurity Additionally: Training budget, Private healthcare, Flat structure, International projects, Multisport card, Monthly remote work subsidy, Psychological support, Conferences, PPK option, Annual performance based bonus, Integration budget, International environment, Small teams, Employee referral bonus, Mentoring, Workstation reimbursement, Company share purchase plan, Childcare support programme, Bike parking, Playroom, Shower, Canteen, Free coffee, Free beverages, Free parking, In-house trainings, In-house hack days, No dress code, Modern office, Knowledge sharing, Garden, Massage chairs, Kitchen.

Kategorie

finance

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