This is an exciting opportunity to join the world’s largest crypto exchange by trading volume and users. You will be part of the evolution of by contributing to the establishment of the tax compliance management function for Binance Italy (a registered entity in Italy). This position will report to the Head of Binance Italy.
Responsibilities:
Monitoring and execution of obligations arising from the regulation related to the tax withholding within the scope of services related to crypto assetsSupervision and coordination of projects for the implementation of IT systems supporting the execution of anti-money laundering, tax, and data-based reporting obligationsInternal consulting in the area of data management and obligations related to the above-mentioned areasMonitoring the evolution of the applicable tax and customer accounting regulatory environment for crypto assetsIdentification and coordination of projects related to reporting obligations and other reporting deriving from MICA regulationSupport to business operations by identifying data and relevant metrics for decision makingMaintains and manage interactions with various stakeholders, balancing and navigating interests, to ensure common goals are achievedContribute and participates in internal and industry wide knowledge management initiatives, fostering the exchange of knowledge on evolving regulationsConfidently raise challenge, providing different perspectives, whilst at the same time maintaining and building professional relationshipsThe 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 businessRequirements:
Master's degree in economics or finance (or equivalent degree) or equivalent Italian professional experience5-7 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 withholderKnowledge of the Italian regulatory context related to regulatory reporting: SARA, Anagrafe tributaria, Monitoraggio valutario, Fatca e CRS, Indagini finanziarie, FUGKnowledge 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 770Familiarity with data analysis and use of MS Excel - knowledge of advanced tools (eg. SQL, ETL tools) is a plusProactivity in identifying new data-driven obligations arising from regulatory developments in the sectorKnowledge of the Iridis information system is considered a plusAbility to navigate through ambiguity in a fast-paced, dynamic environmentCrypto enthusiast. Direct experience in the field is a big plusExcellent attention to detail, with the ability to be action-oriented and seek to meet high standardsExcellent written and verbal communication, time management, analytical, and investigative skillsItalian native and advanced proficiency in English are a MUST
