Project Manager - Compliance and Risk (FATCA, AEOI)

at  Dynafin Consulting

Belgium, Wallonie, Belgium -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate29 Jan, 2025Not Specified31 Oct, 2024N/AGood communication skillsNoNo
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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