Compliance Advisor - Framework & Monitoring (FATCA/CRS) (Fixed-Term contract until end of 2026)(M/F)

We are seeking a highly motivated and detail-oriented Compliance Officer - Framework Monitoring to join our Compliance team. The successful candidate will play a key role in maintaining and enhancing the Bank's compliance framework, with a particular focus on the oversight and monitoring of FATCA and Common Reporting Standard (CRS) obligations. As a second-line-of-defense function, you will be responsible for assessing the effectiveness of first-line controls, monitoring regulatory compliance, identifying risks, and supporting the ongoing development of governance and control frameworks related to tax transparency regulations. Your next challenge: Compliance Framework Governance Contribute to the development, maintenance and enhancement of the Compliance Framework in line with regulatory requirements and industry best practices. Draft, review and update policies, procedures and control standards related to FATCA, CRS and tax transparency obligations. Support the implementation of new regulatory requirements and compliance initiatives. Provide day-to-day guidance on compliance topics in collaboration with Tax department, Tax Operations, KYC Office and/or Legal teams. Monitoring Second-Line Controls Design and execute second-line compliance monitoring and testing activities on FATCA/CRS and other AML processes. Assess the effectiveness of first-line controls covering client onboarding, due diligence, classification, documentation, remediation and reporting obligations. Analyse control results and provide recommendations to strengthen the control environment Monitor corrective action plans and ensure timely remediation of identified issues.