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

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