Tax Specialist

SPA BNP Paribas El Djazair

Tax Monitoring: 

• Ensure continuous tax monitoring (documentation, communication, archiving).

• Preparation of various tax reports (G50 declaration, tax package, ad hoc reports at the request of the Group or the local regulator) within the allotted timeframes and in compliance with regulatory requirements.
• Electronic filing of taxes and duties relating to foreign currency invoices (RTS, Domiciliation Taxes).
• Monitoring and payment of taxes and duties (G50, TF, IS advance payment, IS)
• Establish comprehensive and high-quality audit trails.

• Ensure the sub-certification of assigned accounts, while maintaining the level of requirement defined by LOD
• Ensure first-level control over the various taxes and duties (consistency check, accounting/tax reconciliation, exempt turnover).
• Implement the Generic Tax Control Plan
• To be proactive in preventing tax risks

• Identify and update the necessary local procedures
• Breakdown of all Group procedures related to the tax scope.

• Managing the relationship with the tax advisor (documentation, review, validation, engagement letter and invoicing)
• Represent the entity to tax authorities and professional bodies

• Actively participate in periodic shutdowns.
• Calculation of the various tax aggregates (ID, IS, advance payments) in both local and standard terms.

• Ensure proper documentation of tax aggregates and their archiving.

• Ensure reliable, comprehensive, and timely transfer pricing documentation.

• Validation of the tax implications of new foreign currency contracts in collaboration with the tax advisor

• Participate in the various projects of the Reporting and Taxation Department (IT system redesign, optimization projects)

Key skills required

• Qualifications: Minimum of a four-year university degree (BAC+4).

Professional knowledge and skills:

• Knowledge of finance and accounting
• In-depth tax knowledge
• Operations and processes
• A cross-functional view of banking professions.