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AEOI Regulatory Reporting Expert

Mise à jour le 31.03.2025

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.

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Découvrez les métiers de BNP Paribas : Gestion des opérations

Maillons indispensables au bon fonctionnement de notre Groupe, les métiers de Gestion des opérations visent à garantir la satisfaction de nos clientèles et de nos équipes au quotidien. Une activité stimulante, qui fait rimer efficacité et esprit d’équipe.

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Pourquoi je candidaterais ?

Pour quelles raisons je rejoindrais BNP Paribas et pas une autre entreprise ?

Parce que je souhaite...

  • Et si on vous disait que travailler dans notre Groupe, ce n’est pas ce que vous croyez ? Chez BNP Paribas, on exerce une multitude de métiers qui évoluent en permanence pour être en phase avec les attentes des clientes et clients comme de la société. Au travers d’actions du quotidien ou de grands projets, exercer l’un de nos métiers, c’est s’engager pour agir durablement.

  • Se sentir bien dans son job, c’est avant tout venir travailler comme on est.  C’est aussi avoir les moyens d’un bon équilibre entre sa vie professionnelle et sa vie personnelle. Deux engagements majeurs pour BNP Paribas.

  • Chez BNP Paribas, le développement de vos compétences est essentiel, pour vous comme pour nous. Et cela vous servira pour toute votre vie professionnelle.

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