FATCA Onboarding Specialist - Project Manager

LU  ‐ Onsite
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Keywords

Description

A global bank is looking for an experienced onboarding specialist to assist the Front Office staff with technical client related questions regarding Foreign Account Tax Compliance Act (FATCA). 
The role will assist with training client onboarding in relation to FATCA requirements and account opening procedures. The role will oversee the client onboarding procedures and ensure they are in compliance with FATCA regulations. You will liaise with the US Tax Control team and Group Tax on regulatory specific requirements.
Familiarity with FATCA regulations is essential. You will be a sound communicator who can engage all key stakeholders across different divisions.
This role is a fantastic opportunity to work closely with the Front Office in a dynamic regulatory environment with a leading global bank.

This is a great opportunity for a contractor in the regulation space to add a high level banking organisation to their CV and add real value to the group. If this is you then send a word formatted CV
Start date
ASAP
From
Selby Jennings
Published at
04.07.2014
Project ID:
736612
Contract type
Freelance
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