LGT is the largest Private Banking and Asset Management group in the world to be owned by an entrepreneurial family. As the family office of the Princely House of Liechtenstein, we have years of experience in the management of sizeable sums of assets.
In this role, you will act as a key specialist of tax compliance within the financial crime prevention unit. Your main responsibilities will include:
Act as subject matter expert for QI, FATCA and CRS regulations, providing advisory support, conducting reviews, and partnering closely with Operations, KYC and Front Office teams.
Deliver annual QI / FATCA / CRS reporting, including preparation and validation of data to tax authorities, ensuring accuracy, completeness and timely submission.
Maintain and enhance policies, procedures, operational controls and technical documentation to ensure strong governance and adherence to regulatory standards.
Analyse regulatory changes and assess operational impacts, recommending and driving process and system improvements across the business.
Perform data quality checks, reconciliations and issue management to ensure the integrity of regulatory reporting data.
Represent the Tax Compliance team in regulatory and ad hoc projects, promoting regulatory awareness and delivering training where required.
Provide specialised tax compliance advisory and hands-on support for regulatory tax reporting, acting as a trusted partner to stakeholders across the bank.
You are an analytical and motivated professional who enjoys working in a dynamic, international banking environment and feels comfortable balancing regulatory requirements with operational realities.
You bring:
Completed banking apprenticeship with relevant professional experience and/or a degree in Law, Business Administration or a related field. Relevant certifications in compliance, risk management or financial regulation are an advantage.
Solid knowledge in AML, tax compliance or financial crime prevention within the banking or financial services sector.
A technically strong, detail-oriented mindset and a genuine passion for regulatory compliance and operational excellence.
Experience in conducting tax compliance activities, investigating suspicious activities with a strong appreciation of risk, controls and operational impact, and implementing compliance policies.
Strong communication skills, with the ability to translate complex regulatory requirements into clear, practical guidance for non-technical stakeholders.
High attention to detail, sound judgement and integrity, with a strong commitment to quality and accuracy.
A collaborative, solution-oriented approach, with the ability to influence and partner across Operations, Compliance and Front Office teams.
Fluent in written and spoken German and English.
For this role, we do not consider applications trough recruitment agencies.
La LGT promuove la diversità dei suoi dipendenti. Crediamo che una cultura aziendale inclusiva e apprezzabile sia il motore di un ambiente di lavoro eccellente e offra l'opportunità di creare un team unico e di successo. Ecco perché i nostri dipendenti possono beneficiare di molti altri vantaggi.
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