Associate/Senior Associate - FATCA/Basel Compliance - Consulting Firm

Successful candidates will have demonstrated the following skills and characteristics :

- Prior experience of having worked on FATCA/BASEL Compliance (Reporting /Account due diligence)

- Knowledge of Global Regulatory regime such as SOX, DFA, Data Privacy Regulations

- Experience of direct / indirect interactions with Counterparties / International Clients is desirable

- Experience of working in a Process or Workflow environment with large volume of data is desirable

- Experience of working on Remediation anomalies in tax processes and developing control improvements is desirable

- Strong communication skills

- Team player and an ability to mentor and train junior team members

Good-to-have Skills :

- Experience in Regulatory Reporting - CCAR, Basel, Dodd Frank Act / Volcker, Stress Testing

- Exposure to Financial Modeling (xls macros, SAS) and Process Modeling (Visio, UML)

Roles and Responsibilities :

- Develop Process Flows and/or Key Operating Procedures for Accounts Reporting / Due Diligence

- Analyze tax records, client communications and identify data / documentation gaps

- Interact with client and/or PwC consultants globally as a subject matter expert to formalize data sources, understand data, acquire and use relevant business knowledge

- Validate analysis & process with consultants/clients globally and prepare Reports as appropriate

- Manage large volume of data sets and review/ categorize/ report data as appropriate

- Provide training to team members on client systems/processes or on understanding of data

- Significant contribution to knowledge and firm building activities