The team operates as an independent audit function ensuring accuracy in FATCA, CRS, MiFID II, and SFA validations
Job Summary
The team operates as an independent audit function ensuring accuracy in FATCA, CRS, MiFID II, and SFA validations.
Employees receive comprehensive benefits including gender-neutral parental leaves, child care assistance reimbursement, and industry certification sponsorship.
The role requires leading team huddles, managing escalations, and driving process improvements to maintain high control standards.
Matching Summary
The team operates as an independent audit function ensuring accuracy in FATCA, CRS, MiFID II, and SFA validations.
Skills & Requirements
Must-have
FATCA CRS MiFID II SFA procedures
Tax Regulatory Client Classification QA
KYC QA experience
TAINA dbCAR dbCLM systems
Process KOP maintenance
Stakeholder coordination
Nice-to-have
Tableau Power Apps automation tools
Team leadership and coaching skills
Proactive risk management approach
Cross-timezone flexibility
Continuous improvement initiatives
Key Requirements
Bachelor's degree or equivalent
6-8 years of Tax/Regulatory QA experience
Prior experience with FATCA, CRS, MiFID II, and SFA