Consultant(e) Financial Services – FATCA / CRS / QI

About the Role
You are looking to join a position where you can develop rare expertise, engage in both regulatory and technical topics, and quickly take on responsibilities within a growing activity.
Our client, a recognized consulting firm in Monaco specializing in Risk & Compliance, supports banks and financial institutions with their regulatory, organizational, and operational challenges throughout the Principality of Monaco.
As part of the development of its Tax Transparency division, they are seeking a Financial Services Consultant who will focus on the FATCA, CRS, and QI regulations.
You will be the first dedicated consultant for this activity, currently directly managed by the co-founder of the firm. You will work closely with her and gain direct exposure to all missions, enjoying a high level of autonomy and responsibility.

What You Will Do
You will assist banks and financial institutions with compliance challenges regarding automatic information exchange and withholding tax. Your main responsibilities will include:

• Analyzing applicable regulatory texts, including laws, international agreements, OECD standards, and IRS rules;
• Drafting, updating, and formalizing internal compliance procedures;
• Supporting clients with technical issues and complex cases related to FATCA, CRS, and QI;
• Performing periodic controls on the institutions you support;
• Preparing annual FATCA and CRS reports;
• Analyzing data in Excel or XML format, identifying anomalies, and contributing to their resolution;
• Engaging in remediation and regularization missions;
• Participating in the continuous improvement of control tools, work methods, and deliverables of the firm;
• Designing and delivering training for client teams to enhance their understanding of regulatory requirements.
  In addition to these missions, you will contribute to the structuring and development of an activity that is still in a growth phase.

Profile
What We Are Looking For
You hold a degree from a top business school, engineering school, university master’s program, or an equivalent qualification.
You have a first professional experience of one to three years, ideally gained in consulting, auditing, banking, within a financial institution, or in a regulated environment.
Previous experience with FATCA, CRS, or QI topics is not required. You will receive training on these regulations upon joining and will benefit from direct support from the co-founder of the firm.
You possess solid analytical skills and enjoy both reading regulatory texts and working with data.
You are proficient in Excel and comfortable with data analysis, controls, and processing. Knowledge of XML, a programming language, or artificial intelligence tools is a plus.
You are fluent in English, both written and spoken, as the relevant regulations and some client communications are in English.
Beyond your technical skills, you are recognized for:

• Your curiosity and willingness to learn;
• Your meticulousness and attention to detail;
• Your capacity for analysis and synthesis;
• Your autonomy and sense of responsibility;
• Your initiative and proactivity;
• Your ability to propose solutions;
• Your interest in entrepreneurial and developing environments.

Why You Will Enjoy This Position
You will join a small team with direct communication, encouraged initiatives, and rapid access to responsibilities. This position will allow you to:

• Develop rare and sought-after expertise in FATCA, CRS, and QI regulations;
• Benefit from accelerated learning through direct mentorship from the co-founder of the firm;
• Engage in varied missions combining regulation, control, data analysis, and client support;
• Quickly gain autonomy and responsibilities;
• Contribute to the structuring of methods, tools, and offerings within the Tax Transparency division;
• Gain direct exposure to the firm’s development challenges, rarely accessible at this level of experience;
• Evolve in an agile, flexible environment conducive to initiative-taking.
  You will also participate in a company culture based on knowledge sharing, managerial proximity, team cohesion, and conviviality.

Contractual Information
Key Information

• Permanent contract
• Position based in the Principality of Monaco
• Start date: as soon as possible
• Compensation based on experience, comprising a fixed and a variable component, expressed as annual gross salary in Monaco
  At equivalent gross compensation, net salary is generally about 10% higher than that in France.
  If you are looking for a position where you can learn quickly, develop a distinctive expertise, and take part in the growth of a strategic activity, we would be delighted to discuss this with you.