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Compliance Specialist: FATCA/CRS at Capitec Bank Ltd

Stellenbosch, Western Cape, South Africa -

Full Time

Start Date

Immediate

Expiry Date

03 Jan, 26

Salary

0.0

Posted On

05 Oct, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

FATCA Compliance, CRS Compliance, Analytical Skills, Organizational Skills, Communication Skills, Stakeholder Management, Risk Management, Project Management, Computer Literacy, Interpersonal Skills, Planning Skills, Problem Solving Skills

Industry

Banking

Description

Purpose Statement To assist the bank in meeting its regulatory obligations in relation to compliance with the Tax Adminitration Act and related domestic and international tax regulations, in so far as it pertains to requirements under the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standards (CRS), toensure that business processes are performed within the relevant statutory requirements. Experience Minimum: ● Minimum 5 years of experience in FATCA/CRS compliance, preferably in financial services or banking. ● Excellent analytical, organizational, and communication skills. Ideal: ● Holding responsibility for oversight of a Tax Risk Programme, including FATCA/CRS ● Experience of financial services and banking products and services.Qualifications (Minimum) Bachelor's Degree in Law Admitted Attorney Qualifications (Ideal or Preferred) Honours Degree in Law Relevant Certification from the Compliance Institute of Southern Africa Knowledge Minimum: Stakeholder management at all levels and up to Exco Holding responsibility for oversight of legislation relating to financial services Strong understanding of international tax reporting standards and regulatory frameworks Risk Management experience Ideal: Deep understanding and prior experience in implementation and management of a Tax Risk Programme Business acumen and business practices and processes, specifically relating to FATCA/CRS Ability to explain complex regulations clearly Skills Project Management Skills (Methodolgy Specific) Computer Literacy (MS Word, MS Excel, MS Outlook) Interpersonal & Relationship management Skills Planning, organising and coordination skills Problem solving skills Conditions of Employment Clear criminal and credit record A valid driver's license and own vehicle is required

Responsibilities

Assist the bank in meeting regulatory obligations related to FATCA and CRS compliance. Ensure business processes are performed within relevant statutory requirements.