Manage all operational processes related to tax regulations (2 regulations to date),
Provide a control and monitoring framework for all processes related to tax regulations,
Provide operational expertise on regulations within its scope. […]
Understanding and working knowledge of FATCA and AEOI Regulations
Collect sensitive and accurate client documentation regarding tax regulations such as FATCA and AEOI
Interact with external clients and other stakeholders to gather the necessary documents.
Update and index client´s documentations into legacy systems […]
Act diligently on the resolution of escalations...