Responsibilities:

📍Monitoring and execution of obligations arising from the regulation related to the tax withholding within the scope of services related to crypto assets 📍Supervision and coordination of projects for the implementation of IT systems supporting the execution of anti-money laundering, tax, and data-based reporting obligations 📍Internal consulting in the area of data management and obligations related to the above-mentioned areas 📍Monitoring the evolution of the applicable tax and customer accounting regulatory environment for crypto assets 📍Identification and coordination of projects related to reporting obligations and other reporting deriving from MICA regulation 📍Support to business operations by identifying data and relevant metrics for decision making 📍Maintains and manage interactions with various stakeholders, balancing and navigating interests, to ensure common goals are achieved 📍Contribute and participates in internal and industry wide knowledge management initiatives, fostering the exchange of knowledge on evolving regulations 📍Confidently raise challenge, providing different perspectives, whilst at the same time maintaining and building professional relationships 📍The team works closely with key internal stakeholders, in an environment which provides a global overview on how sanctions requirements and controls are embedded within the business

Requirements:

📍Master's degree in economics or finance (or equivalent degree) or equivalent Italian professional experience 📍5-7 years of experience in projects for Italian financial intermediaries in the area of tax withholding, reporting and the record keeping (ex AUI) 📍Knowledge of the main Italian tax regulations applicable within an Italian financial intermediary operating as a tax withholder 📍Knowledge of the Italian regulatory context related to regulatory reporting: SARA, Anagrafe tributaria, Monitoraggio valutario, Fatca e CRS, Indagini finanziarie, FUG 📍Knowledge of the Italian context of taxes on financial income and other obligations in the scope of tax withholding: Regime dichiarativo, Regime amministrato, Imposta di bollo, Rendiconto annuale, Certificazioni fiscali, Modello 770 📍Familiarity with data analysis and use of MS Excel - knowledge of advanced tools (eg. SQL, ETL tools) is a plus 📍arising from regulatory developments in the sector 📍Knowledge of the Iridis information system is considered a plus