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