Senior Consultant - FATCA / CRS Testing & Validation

Job description

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

The  Senior Consultant – FATCA / CRS Testing & Validation  will also contribute to the Delta community by sharing testing expertise and best practices with other consultants.

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

Benefits - Permanent contract - Dynamic and innovation environment - Trainings - Competitive salary package