Programme Manager RISK TAX COMPLIANCE BANKING ZURICH German Speaker Es

CH  ‐ Vor Ort
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Programme Manager RISK TAX COMPLIANCE - BANKING - ZURICH -GERMAN SPEAKER ESSENTIAL

BUSINESS Programme Manager - GLOBAL project- SENIOR SWISS STREAM - RMUST have RISK COMPLIANCE And TAX BACKGROUND - GERMAN SPEAKER ESSENTIAL

Project is FATCA.

Roles and Tasks:

  • Plan Milestones for Swiss Stream, track deliverables and ensure quality
  • Perform status reporting, risk and issue management for Swiss Stream
  • Manage key stakeholders in Private Banking Switzerland, Private Clients Switzerland, Corporate Clients,
  • Liaise with other Stream Leads and ensure sufficient information 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)

They will be liaising with all streams of the business covering IT, Operations, Tax, Products across regional areas - EMEA, the Americas and APAC. They must understand the impact of FATCA on these streams. A FATCA background is not essential but this person must have a willingness to read legal and compliance documentation and understand fully and translate this to the business needs

We are not looking for someone specifically with an IT Background. This person will take the role of a Senior Project Manager/Programme Manager of the Swiss Stream Lead and lead other Consultants on a GLOBAL Regulatory and Compliance Project that will be run throughout the bank from end-to end. An understanding of Risk, Regulation and Compliance (KYC) is important but a background in this area is not essential.

We are not looking for a lawyer but someone that MUST be aware of and can understand, challenge and discuss the issues and topics that surround end to end banking processes - eg: Compliance, tax, legalities and client confidentiality.

The Project Manager/Programme Manager will be discussing the issues with lawyers, tax experts and should be able to understand to some level the business and regulations from a holistic business point of view.

This Project Manager/Programme Manager must have in depth experience with Global Projects that cover all areas in the business. This project involves 23 other countries across all regions.

We are not looking for a STRATEGY CONSULTANT but someone who can drive the project, command and lead and support all business streams, moderate during meetings and workshops and summarise these with efficiency and clarity.

MUST know process to onboard new clients (KYC) and impact - domicile changes, legal hurdles, triggers and challenges of on boarding them.

An understanding of German is also preferred.

SUMMARY:

  • Must have end-to-end banking process knowledge.
  • MUST know process to onboard new clients (KYC)
  • Must have knowledge of Global Compliance Projects - covering 23 countries.
  • Must have ability to challenge and drive Project.
  • Must understand issues surrounding legal and risk from a BUSINESS VIEW.
Start
keine Angabe
Dauer
12 month+
(Verlängerung möglich)
Von
Montreal Associates
Eingestellt
05.03.2012
Projekt-ID:
327205
Vertragsart
Freiberuflich
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