In charge of monitoring and control function before the regulatory reporting submission
1 Year Contract
Min 2-3 years of relevant experience with knowledge in FATCA, US QI, CRS
Tampines Central
Basic Salary up to $ 5,500
Job Responsibilities:
In charge of completing the annual FATCA, QI and CRS reporting to the respective tax authorities on a timely and accurate manner.
Perform regular reconciliation and data quality checks. Exceptions to be flagged for resolution.
The point of contact of addressing the queries from various stakeholders with regards to the processes.
Prepare the necessary management information updates to the Head of Department on a weekly basis.
Work on CIC, RMI and DT BAUs as part of the FATCA and CRS reporting processes activities.
Participate in projects that could impact FATCA, QI and CRS reporting including performing User Acceptance Test (UAT) testing as well as regression system testing requirement.
Escalate cases where there are deviations from operational procedures (if any) to the team leads as required.
Support the team on annual regulatory exercises and working with other stakeholders such as Front Office.
Other ad hoc duties as and when required.
Job Requirements:
Min 2-3 years of experience relevant experience in regulatory reporting
Experience in private banking industry
Experience and knowledge in FATCA, QI and CRS is highly preferred
Good interpersonal and strong problem solving skills
How to Apply
Interested candidates kindly send your resume over to me at and attention to Celine Lee (R1982802) with the position title stated above. Alternatively, you may reach out to me via whatsapp at +65 8869 8708
I regret to share that only shortlisted candidates will be notified.
www.ambition.com.sg
EA Registration Number: R1982802
Data provided is for recruitment purposes only
Business Registration Number: 200611680D. Licence Number: 10C5117
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