Experience
10 years of experience in banking or a related field.
Strong understanding of the
full life cycle of
FATCA and
CRS.
Good knowledge of
KYC processes.
Experience in
project management or
project involvement.
Demonstrates a
leadership mindset confident, capable of advising, consulting, and leading on core
FATCA-CRS topics, with a hands-on approach when required.
Proven experience in handling and analyzing
large data sets.
Operational Responsibilities
The selected candidate will:
- Be based in Abu Dhabi or Dubai and work on-site in the office.
- Serve as a core member of the FATCA-CRS project.
- Assist in the preparation and compilation of protocol documentation.
- Provide guidance and support on key elements and obligations of FATCA-CRS.
- Consult and engage with both internal and external stakeholders on critical aspects of FATCA-CRS, including declarations, reporting, technology requirements, system enhancements, and data compilation.
Technical Competencies
- Hands-on experience in implementing FATCA-CRS programs.
- Strong understanding of KYC processes.
- Experience in project management.
