AEOI Regulatory Reporting Expert

This Position will be based in Geneva

We are looking for a person to join the Swiss Regulatory Reporting team within the Operations Department of BNP Paribas (Suisse) SA in Geneva. 

 YOUR WORKDAY

• Production of annual AEOI reports for the Swiss entity and some of the BNP group subsidiaries
• Maintain documentation in place for the business
• Collaborate on projects in coordination with the Bank's other departments (IT, Legal, Compliance, etc.)
• Testing changes in tools
• Analysis of tax information from external sources and implementation of actions if necessary
• Training of other team and bank staff

YOUR TEAM

• Division of 4 people involved in multi-jurisdictional activities
• Managing tasks that focus on versatility and mutual assistance
• Work in a positive spirit and with respect for others

YOUR PROFILE

• Minimum 3 years of professional experience in a similar function in operational taxation, ideally regulatory
• High resistance to stress
• Ability to work independently in accordance with internal standards

YOUR SKILLS

 Business skills

• Tax law 
• Prevention of tax evasion 
• Know Your Client - KYC 
• Market and financial product law 
• Regulation of banking organisations 
•  Control framework 

Cross functional skills

• Ability to inspire others and generate commitment 
• Capacity to develop and adapt a process
• Analysis capacity 

Behavioural skills

• Proactivity
• Rigor 
• Adaptive capacity 
• Capacity to collaborate/teamwork 
• Strong commitment and sense of responsibility 
• Critical thinking and sense of initiative

Languages

• English
• French 

Tools/technologies/methodologies:

• MS Office Pack Microsoft Excel 
• Digital working tools Communication § Collaboration Platforms 

WHY JOIN US?

BNP Paribas in Switzerland is a bank of reference active in Geneva, Zurich and Lugano. It is a major European partner for companies, as well as institutional and private clients. Joining BNP Paribas will give you the opportunity to take part in an authentic company project, in which innovation and career management act as driving forces to help talents emerge, express themselves fully and open up to career opportunities on an international level, by integrating a group that stands as a leader within the Eurozone. Please visit us at BNP Paribas Suisse.

In a changing world, diversity, equity and inclusion are key values for the well-being and the good performance of teams. At BNP Paribas, we wish to welcome and retain all talents, without any distinction: together we will build the finance of tomorrow, innovative, responsible and sustainable.

Finally, we insist on the particular importance of having our employees act daily in a spirit of ethical and professional responsibility.

NB: all terminologies apply in both the feminine and the masculine.