Senior Regulatory and Tax Risk Analyst – M / F / D

Senior Regulatory and Tax Risk Analyst – M / F / D

Risks Permanent contract Warsaw, Poland Hybrid Reference 25000BQJ Start date 2025 / 08 / 01 Publication date 2025 / 05 / 26

Responsibilities

As a Regulatory and Tax Risk Analyst within Corporate and Investment Banking (CIB), you will join Global Banking Technology & Operations (GBTO).

You will be a part of a dynamic and supportive team responsible for managing operational tax matters arising from existing and future tax regulations. Your role will contribute to ensuring regulatory compliance across a range of financial products and markets.

Your future scope of responsibility will cover :

• Being a part of a dynamic team in charge of all tax operational matters (FATCA, CRS, 871m, the French and Italian Financial Transaction Tax).
• Handling of tax reclaim files.
• Managing tax rules with different corporate actions events.
• Following account certification linked to tax rules.
• Reconciliation of IRS transaction notifications with data in booking applications.
• Assisting with manual accounting entries on certain transactions.
• Performing weekly and end-of-month checks as part of control processes.
• Carrying out manual eligibility procedures where automated tools are insufficient.
• Supporting the Front Office team with tax-related queries and specific trade matters.

Profile required

You will be best suited for this role if :

Why join us

Your future with Societe Generale will include :