Directeur de projets FATCA – Private Banking recruitment

Position:As Fatca project manager you are accountable for a project which adress the clients (documentation) and which involves all the units of the bank: compliance, Tax, operations to name a few.You report to the senior management in charge fo the global initiative. According to the ongoing changes taking place in regulations, there is a strong emphasys on the change management dimension of the project.Profile experienceFew years of experience in a bank, in the KYC domain (QI / US as a must) or in a major consultancy / audit  firm (KYC practice).Education in legal a plus. Strong leadership, Read more […]

February 25, 2012 • Tags: , , , • Posted in: Financial • Comments Off on Directeur de projets FATCA – Private Banking recruitment