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
