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