Finance and Compliance Manager

4 weeks ago


Singapore CA SEARCH PTE. LTD. Full time
Roles & Responsibilities

Summary

CLIENT: European luxury brands
COVERAGE: Singapore


This position is a newly created role ad it is an individual contributor role at the initial stage. You will oversee financial and accounting for assigned entities, manage the month end closing, management consolidation and reporting requirements for the Group. Support the CFO transfer pricing reporting, Corporate Governance and ad-hoc projects.

The Role

Accounting & Reporting
Responsible for monthly routine transactions and month-end closing (inclusive prepare journal entries, fullset accounts, cashflow.etc), statutory reporting standards (including Audit, Tax and GST submission) in accordance with local SFRS, as well as IFRS reporting
Support monthly management & quarterly management consolidation reporting in accordance with group guidelines, Budget Planning & Rolling Forecast
Coordinate with internal stakeholders on documentation completeness & provide necessary support; and external stakeholders on insurance agent, audit, tax and/or corporate secretarial matters
Ensure Transfer Price policy implementation and documentation


Corporate Governance / Compliance
Provide necessary support on AML/KYC, FATCA, CRS as required by Banks, Audit and/or Corporate Secretarial matters
Oversee the Group’s Corporate Governance/internal control procedures to ensure efficiency and effectiveness of internal systems and operations, as well as compliance
Maintain and ensure updated master listing of entities’ corporate secretarial and banking related information
Develop and implement financial controls and policies to mitigate risks (currency, interest, credit risks, if any) and ensure that financial reporting and transactions comply with legal and regulatory requirements and are in accordance with established financial standards


Special Projects
Lead and promote the digitalization of the finance function in order to improve the productivity and reliability of the data and processes.
Support CFO in Merger, Acquisitions, Liquidations and Tax Restructuring projects, if necessary.

REQUIREMENTS

Bachelor’s degree in Accounting, Finance and any other relevant degrees
8 years’ experience in accounting & compliance work, possess strong knowledge IFRS and local GAAP, well-versed with CDD /AML / KYC process
Experience in trading business industry
Independent, willing to hands-on, meticulous with good interpersonal and communication skills
Good command of both spoken & written English and Mandarin to communicate with mandarin speaking counterparties


Tell employers what skills you have

IFRS
Corporate Governance
Financial Control
Currency
Consolidation
Tax
Journal Entries
Transfer Pricing
GAAP
Budget planning
Risk Mitigation
AML
Internal Audit
Regulatory Requirements
Restructuring
KYC
Acquisitions
FATCA
Audit
Financial Reporting

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