hero

Find Your Dream Job Today

Senior Regulatory and Tax Risk Analyst - M/F/D

Societe Generale

Societe Generale

Compliance / Regulatory, IT
Warsaw, Poland
Posted on Sep 18, 2025

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).
  • Handling of tax reclaim files.
  • Managing tax rules with different corporate actions events.
  • Following account certification linked to tax rules.
  • Reconciliation of IRS transaction notifications with data in booking applications.
  • Assisting with manual accounting entries on certain transactions.
  • 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 team with tax-related queries and specific trade matters.