Beschreibung
Savings and Withholdings Tax and EU Regulations - Project Manager - SWISS STREAM LEAD - SENIOR - Banking - Zurich - Switzerland
URGENT REQUEST - We are looking for SENIOR PROJECT MANAGERS to work on the FATCA Project - a background in FATCA is not essential, however know how in tax laws and EU Savings Regulations are ideal.
We are looking for a Swiss German speaker.
This is a long term project with a possibility of extension of up to 2 years.
Project Background:
On March the Senate approved and President Obama signed the Foreign Account Tax Compliance Act as part of the HIRE Act. The Act implies a participation of Foreign Financial Instiutions in a comprehensive reporting system of US Accounts to the US tax authority Internal Revenue Service or alternatively a witholding tax of 30% on all witholdable payments from the US to FFIs. The bill will become effective in July 2013. our client launched a bank-wide and global initiative to analyse implications on business, processes and platforms and eventually prepare FATCA compliance by 2013.
The Private Banking Project:
- Is sponsored by the PB CEO and PB COO
- Reports to the PB Management Committee and FATCA Review Board (bank-wide program)
- Includes the FATCA project management and PMO and the following Streams, Tax, Legal, Compliance, Operations and IT, Products, IB Switzerland, Swiss Stream, PB EMEA, PB Americas, PB APAC
- Covers all Private Banking businesses across Switzerland and 25 international locations including related supporting functions
Roles and Tasks:
- Plan Milestones for Swiss Stream, track deliverables and ensure quality
- Perform status reporting, risk and issue management for Swiss Stream
- Manage kez stakeholders in Private Banking Switzerland, Private Clients Switzerland, Corporate Clients,
- Liaise with other Stream Leads and ensure sufficient infromation flow between Swiss and other Streams.
- Enable and support Swiss businesses in project tasks (eg, FATCA solution design, process definition client mailing, review Front communication)
Please contact Natasha at Montreal Associates ASAP.