The U.S. Information Withholding & Reporting, QI and FATCA Advisory person must have a strong financial services background and significant experience in tax research with respect to U.S. Information Reporting and Withholding, QI and FATCA regulations.
Develop tax technical global policy and guidance on behalf of the U.S. Branch, Private Bank, Broker Dealer and subsidiaries, including Qualified Intermediaries, to assist with implementing and complying with the documentation, withholding tax and information reporting requirements consistent with the U.S. Internal Revenue Code (including but not limited to Ch. 3, Ch. 4, Ch. 61 and the QI Agreement).
Ensure the above policy and guidance is maintained for non-U.S. entities, branches and subsidiaries, including Qualified Intermediaries, by liaising with global Compliance teams to provide lead tax technical advisory and strategy.
8-12 years Financial Services industry experience, with subject matter expertise in FATCA and Qualified Intermediary taxation. Experience in the U.S. information reporting and tax withholding related to banking and brokerage a plus;
Advanced degree (MBA, MST, JD, or LL.M, …) and/or certification (CPA, Enrolled Agent,…) required;
Professional standing, strong interpersonal communication skills, and presentation skills
Detail-oriented with good intuitive reasoning and project management skills
Strong communication, analytical, organizational and research skills
High motivation with an entrepreneurial spirit
BNP Paribas is committed to providing a work environment that fosters diversity, inclusion, and equal employment opportunity without regard to race, color, gender, age, creed, sex, religion, national origin, disability (physical or mental), marital status, citizenship, ancestry, sexual orientation, gender identity and gender expression, or any other legally protected status.
Primary Location: US-NJ-Jersey CityJob Type: Standard / PermanentJob: MISCELLANEOUSEducation Level: Bachelor Degree or equivalent (>= 3 years)Experience Level: At least 10 yearsSchedule: Full-time
Behavioural competency: Ability to share / pass on knowledgeTransversal competency: Ability to develop and adapt a process