Customer Tax Compliance Officer
Core
Safeguard ING NL from Customer Tax Compliance risks by monitoring FATCA, CRS, US withholding tax, and reporting regulations (CTI, CESOP, MDR, DAC6/7) for financial products.
Role type
Senior IC Customer Tax Compliance Officer
Builds
Regulatory compliance frameworks and reporting accuracy for financial products
Domain
Financial Services / Tax Compliance
Required skills
FATCA, CRS, US withholding tax expertise, KYC/FEC domain knowledge, regulatory impact analysis, risk assessment, audit management, process improvement, stakeholder advisory
Preferred skills
Spanish tax law knowledge, ING NL processes familiarity
Technologies
FATCA, CRS, QI, CESOP, MDR, DAC6/7
Responsibilities
Act as subject matter expert and escalation point for FATCA/CRS/USW assessments; Review RT NL and WB NL FATCA and CRS reportable information prior to filing; Monitor and communicate local regulatory updates with impact analysis; Review and challenge local processes to ensure alignment with global standards; Advise on risk and control framework including RAC process; Conduct second-line monitoring activities and support FCC QA team
Seniority
Mid-Senior, hands-on IC