View all jobs
Fiscal Compliance Officer
Brussel, BelgiëRequest of Fiscal Deontology (Compliance) - Additional stock of files (RFA closed by the Front for period 01/01/2022 to 30/06/2024) to be handled by the RTB.
This Rapat-Team will be managed by one manager .This team has the responsibility to check, analyze, accept or refuse incoming international transactions within the Retail, Private & Wealth. He has to manage the follow-up of these transaction by contacting the clients (for the Retail segment) or the relationship managers/contact person (for the Private & Wealth segment) in order to collect documents and information related to these transactions. He has to know our internal tools and to be sure that all files will be correctly archived. In case of suspicion of fraud, he has to escalate files to AML Operation.
This function requires a good knowledge of personal tax aspects
Additionally, this is a sensitive function due to the kind of information requested from all clients of Retail, Private and Wealth Management.
Reporting to management.
Language requirements
Dutch • Excellent
French • Excellent
English • Good
Education : Master Degree in Tax
Telework Expectation: 50% on site & 50% homeworking
Required experience / knowledge
• At least 2,5 years of relevant experience
Technical experience : mandatory
• Very good knowledge of personal tax matter
• Experience in process of AML and tax analysis
• Capacity to learn rapidly internal tools of the bank
• Discretion and confidentiality
Business experience :mandatory
• First banking experience : preferable
• More senior profiles are certainly welcome to postulate
Soft skills
• Analytical mind – conceptual thinking
• Structured approach
• Able to work independently
• Problem-solver
• Quality-minded and eye for detail
• Goal-oriented
• Open to change
• Easy contact with clients if needed
This Rapat-Team will be managed by one manager .This team has the responsibility to check, analyze, accept or refuse incoming international transactions within the Retail, Private & Wealth. He has to manage the follow-up of these transaction by contacting the clients (for the Retail segment) or the relationship managers/contact person (for the Private & Wealth segment) in order to collect documents and information related to these transactions. He has to know our internal tools and to be sure that all files will be correctly archived. In case of suspicion of fraud, he has to escalate files to AML Operation.
This function requires a good knowledge of personal tax aspects
Additionally, this is a sensitive function due to the kind of information requested from all clients of Retail, Private and Wealth Management.
Reporting to management.
Language requirements
Dutch • Excellent
French • Excellent
English • Good
Education : Master Degree in Tax
Telework Expectation: 50% on site & 50% homeworking
Required experience / knowledge
• At least 2,5 years of relevant experience
Technical experience : mandatory
• Very good knowledge of personal tax matter
• Experience in process of AML and tax analysis
• Capacity to learn rapidly internal tools of the bank
• Discretion and confidentiality
Business experience :mandatory
• First banking experience : preferable
• More senior profiles are certainly welcome to postulate
Soft skills
• Analytical mind – conceptual thinking
• Structured approach
• Able to work independently
• Problem-solver
• Quality-minded and eye for detail
• Goal-oriented
• Open to change
• Easy contact with clients if needed