Westhouse is a leading recruitment company that operates globally in the field of personnel selection, placement and project management.

For our client we are currently looking for a

Business Consultant Regulatory Strategy Tax FATCA/CRS/QI (KYC/TAX program) (m/f/d) - Frankfurt

General information

Reference:
126905
Start:
07.09.2020
Duration:
31.12.2020
Location:
Frankfurt
Volume:
full-time 100%
Languages:
German & English

Your Tasks

  • Support with the design and implementation of 2020 Change the Bank activities as defined in customers Clarity systems
  • Support with executing specific Run the Bank activities requiring subject matter expertise and knowledge of Bank processes and procedures, including recertification of existing policies and key operating procedures and quality assurance of relevant reporting data, and subject matter questions concerning relevant tax regulations
  • Perform gap analysis with regards existing processes against new or enhanced regulatory requirements
  • Provide recommendations of possibilities to enhance processes and controls
  • By using the Advisory Process advice on the conceptual design of a Target Operating Model (TOM)
  • Propose generic sample management templates and share good practices to assist customer to create the tax management artefacts.
  • Advise customer with coordination support by drafting customer management artefacts (e.g. plans, governance documentation, reporting, activity / is-sue / risk logs) based on the templates and frequency decided by customer, and feedback from and final agreement by customer
  • Advise customer with gathering of data, analysis of data, and preparation of draft findings based on instructions from customer in order to provide ad-vice regarding the listed coordination activities

Your Skills

  • Experience in Business Consulting Regulatory Strategy Tax FATCA/CRS/QI (KYC/TAX program )
  • Expertise and knowledge of Bank processes and procedures, including recertification of existing policies and key operating procedures and quality assurance of relevant reporting data, and subject matter questions concerning relevant tax regulations
  • Experiences in conceptual design of a Target Operating Model (TOM)
  • Experience in create the tax management artefacts

An international Bank face externally induced regulatory changes from

Interested

We look forward to receiving your application documents in electronic form.

Contact person