Regulatory and Tax Risk Analyst– M/F/D

SGS Société Générale de Surveillance SA; Warszawa; Hybrid; PLN 60,000 - 80,000; Full time

Job summary

Join a leading international bank as a Regulatory and Tax Risk Analyst. You will be part of a dynamic team managing operational tax matters. Your role will ensure compliance with tax regulations and support financial operations. Enjoy a supportive environment with opportunities for development and an attractive benefits package.

Benefits

Extensive Medical Health Package

Dental Care

Meal Allowance

Holiday Fund

Hybrid Work Opportunity

Qualifications

• Minimum 1 year of experience in a similar operational or financial role.
• Degree in Finance, Economics, or a related field.

Responsibilities

• Manage operational tax matters including FATCA and CRS.
• Perform weekly and end-of-month checks as part of control processes.
• Support Front Office with tax-related queries.

Skills

Analytical Mindset

Attention to Detail

Proficiency in English

Proactive Attitude

Education

Degree in Finance

Degree in Economics

Tools

Excel

Job description

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).
• 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 with tax-related queries and specific trade matters.
• Assisting with manual accounting entries on certain transactions.
• Reconciling IRS transaction notifications with data in booking applications.

Profile required

You will be best suited for this role if:

• You have minimum 1 year of experience in a similar operational or financial role.
• You have a degree (preferably in Finance, Economics, or a related field).
• You are proficient in English (French is an asset).
• You are advanced in Excel.
• You have a strong analytical mindset with great attention to detail.
• You are open-minded, proactive, and eager to learn.
• You feel comfortable asking questions, sharing knowledge, and cooperating in a team-oriented environment.

Why join us

Your future with Societe Generale will include:

• Work in an international structure and opportunity for development.
• Work in a pleasant atmosphere, dynamic and challenging environment.
• Support in quick adaptation.
• Attractive remuneration.
• Benefit package including: extensive medical health package with dental care, hybrid work opportunity, meal allowance, holiday fund and many more.
• Employment contract.

Business insight

At Société Générale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious.

Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking action are part of our DNA.

If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us!

Still hesitating?

You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices, and sharing their skills with charities. There are many ways to get involved.