Francesca Robert Email & Phone Number

Paris, France, Fr

Group Tax Compliance Officer (Tax transparency, FATCA/CRS/QI/DAC 6/MDR...)Rothschild & Co is a leading global financial services group with a values-driven culture and four key businesses : Global Advisory,Wealth Management,Asset Management, Five Arrows (Merchant Banking).• Point of senior advisory contact on tax transparency matters (FATCA/Qualified Intermediary/Common Reporting Standard/DAC 6/ Mandatory Disclosure Rules...) for the different stakeholders and Business Lines (Global Advisory, Wealth & Asset Management, Merchant Banking) across geographies.• Monitoring the regular updating of the policies and procedures manual on tax transparency matters (FATCA/CRS/DAC 6/MDR) for the Group as well as local entities.• Preparation and performing training and awareness programs on specific topics covered (employees of the different local entities across regions).• Performing impact assessments on different regulations (DAC 7, DAC 8..) and follow up of the integration of the regulations for the different business entities.• Implementation of a tax grading in the AML/CFT Client Risk Grading for Wealth & Asset Management entities at Group level (project management, drafting tax questionnaires and mitigation measures, IT implementation)• Performing final DAC 6 analysis for the different Business Lines.• Support of entities for different tax reporting and certifications (QI Certification, FATCA Certification) and tax audits.• Support to the FATCA Responsible Officer of the E.A.G in its daily tasks (ensuring FATCA compliance across the group).• Preparation and presentation of the Group Tax Reporting Committee and organisation of related Working Groups with the Business Lines.

Paris, Île-De-France, Fr

Edmond de Rothschild is a conviction-driven investment house dedicated to the conviction that wealth is what tomorrow can be made of.• Implementation and / or monitoring of action plans in the context of regulatory changes (SFDR, International sanctions, ESMA recommendations...).• Preparation of regulatory deliverables for the fund’s subscribing to the RC function and considering the CSSF requirements (Quarterly and annual AML/CFT RC reports, AML/CFT external report, Compliance report)• Preparation and submission of Mark Entry Forms and Pre-Inception Questionnaires to the regulator for the funds under management.• Monitoring the regular updating of the policies and procedures manual.• Perform Compliance due diligence on the delegated Investment managers and distributors (on-site and off-site)• Control on the marketing documentation provided by the funds under management.• Implementation and drafting the controls included in the Compliance Monitoring as well as performing and issue recommendations to the concerned services.• Implementation of audit or compliance recommendations.• Onboarding and periodic review of AML/CFT files relating to funds under management or administration based on a Risk Based approach (governance, investors, investments, structuring and tax perspective).• Point of regulatory compliance questions by other services.

Paris, Île-De-France, Fr

Key missions: • Point of contact for internal (Compliance, Relationship Managers, Audit) and external (Investors, Audit, Regulator) stakeholders in relation to KYC matters.• Interacting with investors (private clients, corporates, trusts, foundations, limited partnerships, financial institutions) and ensuring timely processing of client documentation and account opening/account review in accordance with the Risk Based Approach.• Performing PEP screening, adverse media screening and sanction screening.• Reviewing tax documentation such as CRS and FATCA statuses as well as performing DAC 6 analysis on investors files.• Presenting to clients the First Line of Defense department and the investor onboarding process (Private Equity funds,Real Estate funds, Debt funds, Infrastructure funds).• Participating in projects aimed to improve the team efficiency (CRM tool upgrade, creation of a document compiling investor/distributors information).• Drafting procedures and training of new team members.• Preparing the compliance acceptance committee for High-risk investors.

Paris, Île-De-France, Fr

Key missions:• Implementation and / or monitoring of action plans in the context of regulatory changes (DAC 6, SRD 2, ESG, ...).• Preparation of training and awareness programs on specific topics covered (employees, board of the funds under management or administration)• Monitoring the regular updating of the policies and procedures manual.• Implementation of audit or compliance recommendations.• Implementation of control plans for regulatory compliance and internal control.• AML / CFT monitoring of portfolio assets.• Periodic review of AML/CFT files relating to funds under management or administration• Implementation of AML/CFT due diligence measures, including the monitoring of transactions.

Royal Berkeley Kapital is a currency hedge fund based in Dubai (UAE).- Analysing market structure and opportunities and threats- Client targeting- Responsible for risk control for the assigned FX portfolios- Interacting with clients, sales and internal counterparties in other trading, coverage and structuring functions to increase market transparency and to generate new business- Reconciles weekly/ monthly reports

Vélizy-Villacoublay, Fr

Dassault Systèmes ('DS'), "The 3DEXPERIENCE Company", is a French multinational software company that develops 3D design, 3D digital mock-up, and product lifecycle management software. Roles in the EMEA Customer Contracts Service: - Redaction/Drafting of DSs Non-Disclosure Agreements- Legal Advice on DS MASTER Customer License and Online Services Agreement- Legal Research on challenging contract points- M&A Department - Follow up of due diligences- Export Control Department - Screening of DS Distributors- Legal Presentation (PowerPoint)

Puteaux, Île-De-France, Fr

Pampelonne mission is to make their clients live the Sport regarding their profiles and their passions. Missions upstream the 2013 Rugby VI Nations Tournament : - Client Assistance- Preparation of the Client Invitations- Assistance on the organisation of the event (Caterer ..)

Master'S Degree - Programme Grande Ecole, Corporate Financial Management

Techno Mba (Exchange Programme)

Master 1 (Maitrise)- Business Law, Law

Bachelor'S Degree - Law

Baccalauréat Général Economique Et Social, Option : Political Science