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Senior Specialist FATCA/CRS

1 week ago

Copenhagen, Copenhagen, Denmark Lån & Spar Bank Full time

Nyoprettet stilling: Senior Specialist inden for FATCA og CRS i vores Depot & Udlands-afdeling

Er du en holdspiller med godt humør og gode kommunikationsevner? Kan du lide at udvikle og drive effektive processer, og er du nysgerrig på at lære nyt? Så er dette job hos Lån & Spar måske noget for dig.

Om stillingen
Som specialist inden for FATCA/CRS hos Lån & Spar, bliver du ansvarlig for at udvikle og implementere effektive processer, der sikrer korrekt validering af vores kunders oplysninger. Du vil få en nøgleposition i at holde vores procedurer opdateret i forhold til gældende lovgivning. Herudover tilbyder stillingen at du kan specialisere dig yderligere inden for FATCA/CRS og relaterede områder som QI.

Dine primære opgaver vil være:

  • Udvikling af effektive processer for håndtering af bankens FATCA/CRS-kunder
  • Sikring af korrekt TIN og adresselegitimation for kunder med udenlandsk skattepligt
  • Kundekontakt i forbindelse med validering og indhentning af relevante oplysninger
  • Ansvar for SDC-ultimotest relateret til FATCA/CRS
  • Driftsopgaver i relation til ovenstående
  • Oplæring af kolleger i de forskellige processer og opgaver

Derudover bliver du ansvarlig for at skabe en proces for håndtering af inaktive konti, herunder dokumentation samt indberetninger til SKAT.

Du bliver en del af et stærkt fagligt team bestående af 21 kollegaer, der altid er klar til at sparre og hjælpe hinanden. Vores afdeling er kendetegnet ved høj faglighed, hjælpsomhed og en god humor. Her er der plads til både professionelle udfordringer, sociale fællesskaber og et godt grin.

Hos Lån & Spar er der rig mulighed for faglig og personlig udvikling gennem kurser og efteruddannelse.

Faglig profil
Vi forestiller os, at du:

  • Har erfaring fra en lignende stilling og kendskab til lovgivningen fra et pengeinstitut
  • Kan omsætte kompliceret stof til kundesprog og trives med kundekontakt
  • Er en problemløser, der trives med at finde løsninger, drive processer og dykke ned i komplekse problemstillinger
  • Er uddannet inden for den finansielle sektor eller har en anden relevant faglig uddannelse
  • Er struktureret og har flair for at håndtere komplekse data og lovgivningskrav

Erfaring med QI eller interesse i at lære det vil være en bonus.

Om dig

  • Er en holdspiller med gode samarbejdsevner
  • Har lyst til at indgå i et fagligt såvel som socialt fællesskab med resten af teamet
    • Er nysgerrig og har lyst til at lære nyt
    • Er detaljeorienteret og struktureret
    • Er selvopsøgende i relation til opgaver

En del af noget særligt
Lån & Spar Bank er en personlig bank, hvor den gode kundeoplevelse er i fokus. Alle vores medarbejdere arbejder hver eneste dag for at give kunderne den bedst mulige oplevelse og for konstant at udvikle vores service. Hos Lån & Spar lægger vi vægt på, at den enkelte medarbejder udvikler sine faglige og personlige kompetencer, hvilket giver dem muligheden for at forme deres egen karrierevej. Lån & Spar Bank adskiller sig fra andre banker. Vores kunder er ikke blot kunder – de er medlemmer af en af de mere end 60 forskellige foreninger og organisationer, der ejer banken. Gennem et tæt samarbejde sikrer vi, at vores ejerkreds' medlemmer nyder særlige fordele og får rådgivning, som er skræddersyet.

Kan du se dig selv hos os?
Så send en ansøgning og dit CV hurtigst muligt. Opstart er hurtigst muligt når den rette kandidat er fundet.

Vi har brug for dygtige nye kollegaer med forskellige baggrunde, hvorfor vi opfordrer alle uanset alder, kønsidentitet, baggrund, oprindelse eller handicap til at søge stillingen. Derudover forventes det ikke, at du vedlægger et billede af dig selv.
Hvis du har spørgsmål, er du velkommen til at kontakte afdelingschef Aamir Bashir, eller på telefon 60135277.

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