Senior Consultant - FATCA / CRS Testing & Validation

Our Delta Technology team is looking for a Senior Consultant – FATCA / CRS Testing \& Validation to support one of our clients.

The Senior Consultant – FATCA / CRS Testing \& Validation will have the following responsibilities:

• Prepare and execute functional and operational test scenarios related to FATCA and CRS requirements


• Plan and coordinate testing activities for the FATCA/CRS Tax Year 2026 reporting campaign


• Document and maintain evidence of controls performed


• Validate the accuracy, completeness, and consistency of reporting data


• Perform integration, regression, and User Acceptance Testing (UAT)


• Identify, document, and follow up on testing defects and data quality issues


• Coordinate remediation activities with Business and IT stakeholders


• Review reporting outputs and regulatory reporting files


• Produce testing evidence, execution reports, status reports, and recommendations


• Contribute to the preparation and maintenance of the Test Strategy and Test Cases


• Maintain the Defect and Remediation Log


• Perform data quality assessments


• Contribute to the Final Readiness and Validation Report for FATCA/CRS Tax Year 2026


• Provide Subject Matter Expertise on FATCA, CRS and AEOI requirements

As a Delta consultant, the Senior Consultant – FATCA / CRS Testing \& Validation will act as a Subject Matter Expert and support other team members when functional testing or QA expertise is required.

Requirements

• Have a minimum of 5 years of relevant professional experience


• Demonstrate strong knowledge of FATCA and CRS regulatory requirements


• Have good knowledge of DAC8 and regulatory reporting obligations


• Have proven experience in testing, Quality Assurance, and data validation


• Have proven experience in preparing, executing, and documenting functional and operational test scenarios


• Have experience with integration testing, regression testing, and User Acceptance Testing


• Demonstrate strong analytical skills and the ability to investigate and interpret complex datasets


• Be able to identify, document, track, and follow up on defects and data quality issues


• Be comfortable working and coordinating with both Business and IT stakeholders


• Demonstrate strong communication, coordination, rigor, and documentation skills


• Have experience reviewing regulatory reporting outputs and files


• Have hands\-on experience with FITAX – mandatory


• Be able to work effectively in a regulatory and banking environment


• English speaking are mandatory, additional language is considered as an advantage

• Permanent contract


• Dynamic and innovation environment


• Trainings


• Competitive salary package

Diese Anzeige stammt von Indeed. Originalanzeige ansehen ↗