FATCA Operations and Control SME

Lanark  ‐ Onsite
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Description

Large Banking entity is looking for consultant to review internal tax policy, processes, procedures with a view of mitigating risk ensuring efficiency and effectiveness across all systems in alignment with stakeholder requirements.

Role will be to to provide specialist technical recommendations, guidance and advice to management regarding tax transparency, specifically FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard) or FSCS (Financial Services Compensation Scheme) compliance control related issues.

Ideal candidate will have:

  • Strong knowledge of Tax compliance policy ie FATCA, CRS & FSCS
  • Strong Process analysis and improvement experience
  • Risk control and governance background
  • Strong Stakeholder management
Start date
JAN 2018
Duration
6 months
From
JCW Search Ltd
Published at
06.12.2017
Project ID:
1465234
Contract type
Freelance
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