Business Analyst – FATCA / Compliance recruitment

Market Operations and Technology (MOT) provides technology and market operations to Macquarie’s businesses.The technology team aligned with the Banking and Financial Services Group (BFS) is seeking an experienced Business Analyst to join the FATCA Compliance Program. Reporting to the FATCA Program Manager you will be responsible for leading the business analysis activities required to ensure BFS understand what is required and how it will implement these requirements to ensure BFS will meet its compliance obligations under the FATCA legislation.Key to this role will be demonstrated understanding Read more […]

July 12, 2012 • Tags: , , , • Posted in: Financial • Comments Off on Business Analyst – FATCA / Compliance recruitment

FATCA / KYC Officer – Private Banking recruitment

 Our client, an International Private Bank is looking for FATCA / KYC specialist to join their Compliance team in Monaco. The individual would contribute in the development and implementation KYC systems, procedures and controls within the businesses to meet regulatory requirements with specific focus on FATCA. Duties include: • Implementation of the Foreign Account Tax Compliance Act (FATCA) process in the region • Coordination and implementation of compliance relevant to FATCA regulations • Organize the implementation of regional/local reporting to Head Office. • Coordination Read more […]

June 8, 2012 • Tags: , , , , • Posted in: Financial • Comments Off on FATCA / KYC Officer – Private Banking recruitment

Change Regulatory Project Manager – FATCA – International Bank recruitment

Objective:The purpose of this role is to provide expert Business Analysis and Project Management of change-driven initiatives that impact Securities and Private Banking (SPB) in Asia. This will include analysis of operational and technology issues, definition of corresponding solutions and implementation of these solutions. .Until 2016, this role will primarily focus on the Foreign Account Tax Compliance Act (FATCA) programme, a new US tax change that impacts all legal entities.  In this capacity, this role will take global direction from EMEA FATCA programme lead.   This role will also be Read more […]

May 4, 2012 • Tags: , , , • Posted in: Financial • Comments Off on Change Regulatory Project Manager – FATCA – International Bank recruitment

Change Regulatory Project Manager – FATCA – International Bank recruitment

Objective:The purpose of this role is to provide expert Business Analysis and Project Management of change-driven initiatives that impact Securities and Private Banking (SPB) in Asia. This will include analysis of operational and technology issues, definition of corresponding solutions and implementation of these solutions. .Until 2016, this role will primarily focus on the Foreign Account Tax Compliance Act (FATCA) programme, a new US tax change that impacts all legal entities.  In this capacity, this role will take global direction from EMEA FATCA programme lead.   This role will also be Read more […]

March 20, 2012 • Tags: , , , • Posted in: Financial • Comments Off on Change Regulatory Project Manager – FATCA – International Bank recruitment

Fatca – Business Analyst – Geneva recruitment

This contractor position aims to identify and evaluate the impacts of FATCA on the organisation, including processes and information systems. The role will require interaction with a wide variety of stakeholders across the business areas, Group IT and external suppliers. Typical areas of responsibility include; – analysis and development of business requirements; clearly articulating business need – development of Operational and Front Office processes (“as is” and “to be”) – assessment of the impact of change on business processes – assessment of impact of change on colleagues and customers Read more […]

September 12, 2010 • Tags: , , , , • Posted in: Financial • Comments Off on Fatca – Business Analyst – Geneva recruitment