Business Analyst (AVP) (Banking / Finance, FATCA) recruitment
The Business Analyst will be reporting directly in to the Head of Functional Architecture, ensuring that they become an expert within the bank for this area, being the ‘go to’ person for the programme. The Business Analyst will be: An experienced Business Analyst, with a strong understanding of Requirements gathering/definitionExperienced in business/process modelling (UML)An outstanding communicator with excellent stakeholder management skills Willingness to learn new material and work within new areas (you will be trained in FATCA if you don’t have experience already)An ISEB Read more […]
Programme Office Manager ‘PMO’ – FATCA recruitment
Has your experience gained working in a PMO role given you a good knowledge of project tools and methodologies and the ability to co-ordinate multiple parties across a complex organisation? Then consider a move to Standard Chartered Bank as Programme Office Manager – Foreign Account Tax Compliance Act (FATCA). Why Standard Chartered Bank? With 1,700 offices in 70 markets, Standard Chartered offers exciting and challenging international career opportunities for around 85,000 staff. It is committed to building a sustainable business over the long term and is trusted worldwide for upholding high Read more […]
Business Analyst (Banking / Finance, Payments, FATCA) recruitment
The Business Analyst will be joining a fast paced team with a focus on delivering high quality software that matches business specificaiton. The Business Analyst will have three or more years’ experience working in a Business Analyst capacity, with excellent business facing skills. Key skills or knowledge for the Business Analyst position are either in Payments or regulatory compliance, particularly FATCA. The Business Analyst will have the following skills: Data Analysis – Including using SQLEither experience in regulatory compliance (e.g FATCA) or payments systems development Read more […]
Business Process Re-engineering Business Analyst – FATCA recruitment
The programme of change is to prepare for the new FATCA regulations that are coming into force soon.Any Business process re-engineering (from a business perspective and not IT) is key as is solid Investment Management. If you have worked on a FATCA project before then you will be fast tracked to interview. Get in touch if you’re interested.Empiric Solutions were established in 2005 and are one of the foremost providers of niche and specialist recruitment services within IT, Finance and Industry and Commerce globally. In December 2010, we became a Virgin Fast Track 100 company for the second consecutive Read more […]
Business Analyst – FATCA recruitment
Identifying new customers has a direct impact on client onboarding in the Investment Bank and there are currently no confirmed processes, policies or controls in place to ensure full compliance with the new legislation. Critical success factor of this project is to ensure that client onboarding processes, systems, policies and procedures are compliant with the new regulations within the timeframes set by the regulatorsThe objectives of the project are to:Ensure compliance with the FATCA regulations in the Investment Bank’s client onboarding processesRaise awareness of the FATCA regulations amongst Read more […]
Compliance Manager – FATCA recruitment
Aspart of the Compliance function you will be responsible for the implementation of the FATCA (Foreign Account Tax Compliant Act). You will be responsible for reviewing FATCA to ensure succesful implentation of regulatory requirements and training compliance and other staff members on FATCA. As FATCA Manager you will have an understanding of US Nationals, foreign financial institutions and cross border taxation. Account documentation and information reporting will be a regular responisbility.Applicants will have a qualification in taxation, finance, regulation or business law. An understanding Read more […]