BA / PM - QI and compliance review

Recruiter
Blayney Personnel Limited
Location
London
Salary
400.00 - 450.00 GBP Daily
Posted
08 Aug 2017
Expires
16 Aug 2017
Contract Type
Freelance
BA / Project manager / SME - QI Health Check and Compliance Review.

We are currently recruiting for a Business Analyst / PM to join this leading provider of wealth management services.
Working within the tax operations team you will assist the overall management of QI health check and audit projects, assisting with all client documentation in various global locations, ensuring that their QI documentation is in place and accurate, helping remediate issues where found.

You will have previous experience of reviewing, drafting and updating written policies and procedures for QI entities to satisfy their obligations under the QI agreement ensuring policies and procedures for each entity are in line. Assisting with the construction of the QI compliance framework in order to demonstrate on going compliance with QI agreement and promote a joined up approach for the entities, helping identify any gaps within the systems, process and client documentation before the audit health check and prior to the official audit which is starting in 2018
You will also review processes around the submission of reports to the IRS including review and reporting on the content and liaising with each department to advise the wider FATCA and CRS reporting functions and obligations.

The role will include liaison with the audit firm, operations and client documentation departments globally and there maybe the need to travel to one or more of these offices.
The successful candidate should possess and be able to demonstrate technical and operational capabilities in QI and AEOI processing and reporting and be flexible, adaptable and be able to demonstrate a proactive approach to project delivery.