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Información general

Nº de ref.
123456789010115439
País
Polonia
Región
Mazowieckie
Ciudad
Warsaw
Tipo de contrato
Contrato de duración determinada
Grupo profesional
F15 - GESTIÓN DE OPERACIONES
Se requiere experiencia en el campo
Con experiencia

Descripción

We are BNP Paribas S.A. (Branch in Poland), a part of BNP Paribas Group with 200 years of experience in banking. Since 2008, we are at the heart of Warsaw, and now we are also in a brand-new location in Krakow. As Corporate and Institutional Banking (CIB), we offer financial solutions for corporate and institutional clients in a number of locations globally.

Our Securities Services business line is a multi-asset servicing specialist. We are an exciting, dynamic, and growing operations centre; therefore, we are looking for candidates who are willing to be a vital part of the expansion of BNP Paribas’ operational scope in Poland.

It’s our values that drive us forward and are a cornerstone of our business. We rely on our strengths, which include stability, responsibility, expertise, and being a good place to work.


FATCA Specialist in Private Capital 


Requirements:


  • University degree or equivalent in Accounting, Banking, Business Administration or Finance
  • Fluent in English (French language will be an advantage)
  • Previous experience in finance
  • Precision and attention to details
  • Ability to work effectively in different situations and with several partners
  • Good communication skills


Responsibilities: 

  • Preparing fiscal reports related to FATCA and AEOI regulations to ensure compliance with regulatory requirements and timely submission to tax authorities. 
  • Preparing annual fiscal reports for US and EU tax authorities in line with FATCA and AEOI regulations, as well as client service level agreements (SLAs).
  • Reconciling quarterly AML/KYC reports with FIA Registrar data extracts to enable clients to verify existing data and identify missing FATCA/AEOI investor information.
  • Delivering training on FATCA/AEOI and French Tax activities for new joiners within the Liabilities teams to increase awareness of associated risks.
  • Preparing monthly KPIs related to FATCA/AEOI activities, under the guidance of a Senior Specialist, to support management reporting and business strategy.
  • Updating FATCA/AEOI dashboards to ensure accurate data availability for KPI production and compliance with internal procedures.


What we offer:


  • Hybrid work mode, 50% working from home within a month
  • Equivalent for remote work expenses (120 PLN per month)
  • Stable employment in the international company
  • Fully paid private medical care for employee
  • Pre-paid lunch card
  • Employee Pension Plan
  • Co-financed Multisport Card
  • MyBenefit Cafeteria Platform
  • Life insurance
  • Car parking availability in the office building
  • Trainings and development opportunities