Responsibilities:
FATCA / CRS – Support FATCA / CRS process and output review, including resolution of static data issues, and end-to-end process review including procedures
QI – Support QI to ensure validity and correctness of reporting, including procedural review and implementation of S&P
UK tax – End-to-end process review including governance and procedures
S&P MD3 & eW8 – Support end-to-end process
Experience:
Data extraction and reengineering
Process and control expertise along with building out future processes and controls
Asset & Investment Management experience
Regulatory Data
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