Whoelsale Bank Legal Counsel (6-month contract) recruitment
Job Description The key role is to analyse and define the business requirements globally across the bank’s Regulatory, Risk and Compliance business infrastructure related to FATCA (Foreign Account Tax Compliance Act). This includes defining and gaining agreement on position statements such as foreign financial institution definition, diligent review, exclusions, electronic search criteria, impact assessment, business process standardization definitions and delivering relevant the FATCA business requirements, processes, plans and costing for implementation by country/ segment for global WB. Key Read more […]
August 4, 2012
• Tags: Compliance, Legal careers in the Singapore, Whoelsale Bank Legal Counsel (6-month contract) recruitment • Posted in: Financial • Comments Off on Whoelsale Bank Legal Counsel (6-month contract) recruitment