Project Manager - Compliance and Risk (FATCA, AEOI)
at Dynafin Consulting
Belgium, Wallonie, Belgium -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 29 Jan, 2025 | Not Specified | 31 Oct, 2024 | N/A | Good communication skills | No | No |
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US Citizen | Student Visa |
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Employment Type:
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Permanent | Independent - 1099 |
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Contract to Hire – Corp 2 Corp |
Description:
Roles & Responsibilities
- Coordinate events related to FATCA, AEOI, and QI, working closely with various stakeholders, including CSC, Data, Compliance, Tax, and KYC operational teams. Represent the company in group discussions.
- Initiate and oversee projects related to FATCA, AEOI, and QI, integrating new regulatory guidelines to ensure compliance.
- Organize and present meetings for the central Tax team and management.
- Identify project risks, develop and implement contingency plans, track project progress, and address any deviations promptly.
- Collaborate effectively with internal and external stakeholders to ensure clear communication and alignment.
- Analyze data, prepare reports highlighting trends and recommendations for improvements.
- Provide coaching and facilitate process improvements to enhance project efficiency and delivery.
Profile
- Technical bachelor’s or master’s degree, or equivalent experience.
- At least 3-5 years of project management experience.
- Fluency in Dutch and French, with a good command of English.
- Solid understanding of FATCA and AEOI regulations.
- Proficient in Microsoft Office.
- Strong analytical skills and the ability to work independently.
- Effective stakeholder management and action plan execution.
- Demonstrated leadership qualities.
- Positive, proactive attitude.
- Strong commitment to teamwork and continuous improvement.
- Clear and inspiring communicator.
About Dynafin Consulting
DynaFin Consulting is a human-sized, flexible consulting company delivering services in the Financial Services Industry. Our company consists of more than 145 committed consultants in several business domains: Invest – Payments – Credits – Insurance – Data - Risk & Compliance.
In 14 years, we have become a reference in the Belgian Financial Services landscape. In July 2017, we joined the Alan Allman Associates ecosystem, adding the international dimension to our ambitions
Responsibilities:
- Coordinate events related to FATCA, AEOI, and QI, working closely with various stakeholders, including CSC, Data, Compliance, Tax, and KYC operational teams. Represent the company in group discussions.
- Initiate and oversee projects related to FATCA, AEOI, and QI, integrating new regulatory guidelines to ensure compliance.
- Organize and present meetings for the central Tax team and management.
- Identify project risks, develop and implement contingency plans, track project progress, and address any deviations promptly.
- Collaborate effectively with internal and external stakeholders to ensure clear communication and alignment.
- Analyze data, prepare reports highlighting trends and recommendations for improvements.
- Provide coaching and facilitate process improvements to enhance project efficiency and delivery
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Belgium, Belgium