Description
A career as a Senior Advisor within the Tax Compliance CRS/FATCA/CARF team at National Bank means acting as an expert in the implementation of CRS/FATCA/CARF programs across the organization. It is through your understanding of the tax regulations, your ability to analyze end-to-end processes, your experience in cross-functional projects, your experience in risk management and corporate compliance, and your knowledge of the organization’s business lines that you have a positive impact on protecting the bank and its clients.
Your role
- Ensure regulatory monitoring of CRS/FATCA/CARF programs
- Contribute to the governance of CRS/FATCA/CARF programs
- Ensure tax compliance of end-to-end processes
- Analyze processes, identify weaknesses, and propose corrective actions
- Act as an expert to partners and cross-functional projects
- Work closely with POs to ensure the evolution of CRS/FATCA/CARF solutions
- Actively participate in creating communication and training materials for business lines
- Participate in industry committees
- Lead external audits and act as the point of contact
- Support analysts through non-compliance detection processes
- Validate and submit declarations to the Canada Revenue Agency
Your team
As part of the CRS/FATCA/CARF Tax Compliance team, you will be part of a team of 9 colleagues, based in Montreal and Edmonton, and reporting to the Senior Director - Tax Compliance CRS/FATCA/CARF. Our team stands out for its expertise in taxation, business, and processes, its rigor, its ability to adapt to an ever-changing context, the trust between colleagues, and our enjoyment of the work we do.
We offer a wide range of ongoing learning opportunities for your development, including hands-on learning, training courses and collaborating with colleagues who have varied expertise and profiles.
Prerequisites
- Bachelor’s degree in a related field or any other relevant experience deemed equivalent
- Experience in delivery, project management or safe Agile
- Experience in risk management or implementing regulatory initiatives
- Knowledge of banking products, services and processes: wealth management, personal banking, commercial banking and/or financial markets
- Knowledge of taxation, particularly Parts XVIII and XIX of the income Tax Act
- Strong influence and leadership skills in your interventions