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Carrot Peelers, Sales, Personality and Your Job Search
In-House
Attorney
Finance - Banking
Litigation - Whistleblower - CFTC
Min 5 yrs required
Vice President, Regulatory/ FATCA, Group Compliance Responsibilities: Liaise, discuss and resolve with regulators on regulatory issues and areas requiring clarifications. Identification of early key issues of concern, particularly on FATCA, to regulators. Coordinate the dissemination of and response to regulatory consultation papers and regulatory requests and facilitate the dissemination of new regulatory requirements, implementation of corresponding compliance procedures and controls, with particular emphasis on FATCA. Provide responsive, sound, coherent and consistent advice, interpretation and recommendation on applicable regulations and policies and act as subject matter expert in regulations that impact on the bank and group, with particular focus on FATCA. Clear and effective communication of regulations and compliance policies applicable to the Bank; good understanding of key laws, regulations and compliance policies by staff in the Bank. Provide interpretation and guidance on FATCA regulations and related documents to enable business and support units to plan and implement FATCA compliance measures. Early identification of potential regulatory concerns and minimise regulatory issues in the Bank.
Qualification and Experience
Requirements: Degree from a recognised university or professional qualification in law or related field; proven experience of at least 5 years in legal, compliance or regulatory work preferably in the financial services industry, and with a good knowledge of FATCA regulations. Knowledge of banking and financial services laws and regulations, appreciation of various business operations within the bank’s Group, compliance best practices and understanding of financial products and systems. In-depth knowledge of FATCA requirements, developments and interpretation. Knowledge of US tax regulations and requirements a bonus. Excellent analytical and problem solving skills. Good written and verbal communication and presentation skills.
Job ID: 6905.
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