Description
FATCA AnalystAn experience analyst is required to assist an Bank from China become operationally compliant with FATCA as they establish a base in London. This is an exciting opportunity for a FATCA Analyst to take centre field on a project from the very beginning. There are three opportunities within this bank as they are starting from scratch.
The main responsibilities of the FATCA Analyst will be to establish Gaps in the skeletal systems the bank already have in place (and they really will be skeletal) and to advise the Bank on how they will need to alter their systems, processes and reports in order to become operationally compliant. To be eligible for this role you must possess previous FATCA experience of this nature within a Financial services institution. If you are interested in this role please do not hesitate to contact me.