Senior Business Analyst - CRS / FATCA

Location: Sydney CBD, New South Wales
Job Type: Contract
Posted: 14 days ago
Contact: Ellen Barry
Reference: 192980_1551843413

My client, a leading global bank is seeking a Senior Business Analyst for an initial contract until December, with extension highly likely.

The position will sit in the Operations team of the bank and requires an in-depth understanding of CRS and FATCA requirements.


  • Liaising with compliance and escalating to compliance as required
  • Co-ordinating and facilitating completion of CRS low value remediation across Australian and NZ
  • Co-ordinating, facilitating and submission of FATCA and CRS reports to ATO.
  • Working with other relevant projects to ensure FATCA/CRS requirements are considered and included within scope, review of build and delivery.
  • Ensure Business Continuity Requirements are met
  • Incorporate customer service improvements to systems

Essential Skills:

  • Stakeholder, vendor and other third-party management.
  • Exceptional customer service and presentation skills
  • In-depth understanding across all CRS and FATCA requirements

Interested parties should apply via the link below or call Ellen on 02 9409 4700 quoting reference number 192980 for more information.