Current jobs related to *NEW* 1 Year contract FATCA/CRS Reporting Analyst - Singapore - AMBITION GROUP SINGAPORE PTE. LTD.

  • Client Tax Regulatory Reporting

    3 days ago

    Singapore OCBC Bank Full time

    Job Description - Client Tax Regulatory Reporting - Tax Regulatory Services (1 Year Contract) (250000DW)Description Bank of Singapore opens doors to new opportunities. Start your career with Bank of Singapore as a Client Tax Regulatory Reporting – Tax Regulatory Services!At Bank of Singapore, we are constantly on the lookout for exceptional individuals to...

  • Business analyst tax

    2 weeks ago

    Singapore NEW TONE CONSULTING PTE. LTD. Full time

    Roles & ResponsibilitiesWe are seeking a Senior Business Analyst with expertise in tax regulatory reporting and wealth management banking operations. This role involves gathering requirements, analyzing business needs, and working closely with product owners, developers, and testing teams to ensure high-quality project delivery. The ideal candidate has a...

  • Compliance & Regulatory Data Verification Associate | No exp welcomed

    7 days ago

    Singapore RecruitFirst Full time

    CRS/FATCA Reporting Customer Policy Services Associate (6 months contract)Mon-Fri: 9am-6pm Job Purpose: This role supports the company in ensuring that its reports adhere to the operational requirements of the Automatic Exchange of Information (AEOI) frameworks, including the Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS),...

  • Project manager

    2 weeks ago

    Singapore NEW TONE CONSULTING PTE. LTD. Full time

    Roles & ResponsibilitiesWe are looking for a Senior Project Manager with Business Analysis expertise to lead end-to-end project delivery in the banking and wealth management sector. This role involves managing global programs, collaborating with stakeholders, ensuring regulatory compliance, and optimizing project execution. The ideal candidate has strong...

  • New Business Administration

    5 days ago

    Singapore R SYSTEMS (SINGAPORE) PTE LIMITED Full time

    Roles & ResponsibilitiesRequitrement:Minimum 5 years in leading a new business process and admin team in Life Insurance company. Proven experience in team leadership and development. Strong understanding of regulatory compliance, risk management, CRS and FATCA requirements. Excellent organizational and communication skills. Ability to work...

  • Funds Operations Analyst

    4 days ago

    Singapore A-IT SOFTWARE SERVICES PTE LTD Full time

    Roles & ResponsibilitiesPreferred candidates who have prior banking experience with good attitude.Job description1. Report unit trust investments, redemptions and switching transactions for all funds by their stipulated cut-off times.2. Follow-up with branches / fund manager on regulatory reporting (CRS/FATCA) whenever applicable3. Prepare payments to fund...

  • Project manager

    2 weeks ago

    Singapore NEW TONE CONSULTING PTE. LTD. Full time

    Roles & ResponsibilitiesWe are looking for a Senior Project Manager with Business Analysis expertise to lead end-to-end project delivery in the banking and wealth management sector. This role involves managing global programs, collaborating with stakeholders, ensuring regulatory compliance, and optimizing project execution. The ideal candidate has strong...

  • Project manager

    4 weeks ago

    Singapore NEW TONE CONSULTING PTE. LTD. Full time

    Roles & ResponsibilitiesWe are looking for a Senior Project Manager with Business Analysis expertise to lead end-to-end project delivery in the banking and wealth management sector. This role involves managing global programs, collaborating with stakeholders, ensuring regulatory compliance, and optimizing project execution. The ideal candidate has strong...

  • Client Tax and Fraud Risk Specialist

    2 weeks ago

    Singapore PERSOLKELLY SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesAbout the Client:An excellent opportunity for a Client Tax and Fraud Risk Specialist has just arisen at a leading global brand in Singapore.Responsibilities:Ensure global tax compliance (FATCA, CRS, USW) and drive fraud risk mitigation strategies.Manage and oversee FATCA, CRS, and USW regulatory reporting processes with accuracy. ...

  • Client Tax and Fraud Risk Specialist

    4 weeks ago

    Singapore PERSOLKELLY SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesAbout the Client:An excellent opportunity for a Client Tax and Fraud Risk Specialist has just arisen at a leading global brand in Singapore.Responsibilities:Ensure global tax compliance (FATCA, CRS, USW) and drive fraud risk mitigation strategies.Manage and oversee FATCA, CRS, and USW regulatory reporting processes with accuracy. ...

  • Operations Analyst

    4 days ago

    Singapore U3 INFOTECH PTE. LTD. Full time

    Roles & ResponsibilitiesJob Responsibilities:Report unit trust investments, redemptions and switching transactions for all funds by their stipulated cut-off times. Follow-up with branches / fund manager on regulatory reporting (CRS/FATCA) whenever applicable Prepare payments to fund houses and report funding Monitor straight through processing on trade...

  • Reporting & Systems Analyst (Contract)

    1 week ago

    Singapore ROBERT WALTERS (SINGAPORE) PTE LTD Full time

    Roles & ResponsibilitiesOverview of Role:Support financial reporting activities within the organization, ensuring accurate and timely month-end closing Work closely with internal stakeholders to maintain financial data integrity and compliance with reporting standards Contribute to process improvements by leveraging technology to enhance financial...

  • Compliance Manager

    7 days ago

    Singapore Kensington Trust Group Full time

    **Role Description:**The Compliance Executive will play a vital role in ensuring that Kensington Trust Singapore Limited maintains its regulatory compliance.You will be responsible for conducting compliance assessments, providing operational guidance, and assisting with the preparation of regulatory reports.This is an excellent opportunity for career growth...

  • Compliance and Risk Manager

    3 days ago

    Singapore KENSINGTON TRUST SINGAPORE LIMITED Full time

    Kensington Trust Singapore Limited is seeking a highly skilled Compliance and Risk Manager to join our team. The successful candidate will be responsible for ensuring adherence to industry-specific regulations, conducting compliance assessments, and collaborating with internal teams to implement best practices.Responsibilities:Conduct customer due diligence...

  • Account Opening/Onboarding Associate

    4 days ago

    Singapore GMP TECHNOLOGIES (S) PTE LTD Full time

    Roles & ResponsibilitiesResponsibilities:Review account opening document Conduct periodic reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with procedural standards Liaise with Front Office on the CDD requirements Perform name screenings using Dow Jones Sanctions, PEP and Media screening Perform account...

  • Financial Crimes Prevention Executive

    3 days ago

    Singapore KENSINGTON TRUST SINGAPORE LIMITED Full time

    This Compliance Executive role at Kensington Trust Singapore Limited offers an exceptional opportunity for career growth and development in the field of trust and fiduciary compliance. The successful candidate will be responsible for ensuring adherence to industry-specific regulations, conducting compliance assessments, and collaborating with internal teams...

  • Trust and Fiduciary Compliance Officer

    3 days ago

    Singapore KENSINGTON TRUST SINGAPORE LIMITED Full time

    This role is ideal for individuals who are passionate about regulatory compliance and have a keen eye for detail. As a Compliance Executive at Kensington Trust Singapore Limited, you will be responsible for ensuring adherence to industry-specific regulations, conducting compliance assessments, and collaborating with internal teams to implement best...

  • Regulatory Affairs Specialist

    7 days ago

    Singapore Kensington Trust Group Full time

    **About the Role:**We are seeking a highly skilled Compliance Executive to join our team at Kensington Trust Singapore Limited.In this role, you will play a key part in maintaining our regulatory compliance and working closely with internal teams to implement best practices.Your responsibilities will include conducting compliance assessments, providing...

  • Regulatory Compliance Professional

    2 days ago

    Singapore JTC Kensington Full time

    Kensington Trust Singapore Limited is looking for a highly motivated Compliance Executive to join our team.In this role, you will play a crucial part in ensuring the company's compliance with regulatory requirements.Your responsibilities will include conducting customer due diligence checks, providing guidance on compliance and anti-money laundering matters,...

  • Product Risk Analyst

    6 days ago

    Singapore Robert Walters (S) Pte Ltd Full time

    Our client is seeking a highly skilled Product Risk Analyst to join their dynamic team in Singapore. This role, which comes with a 1-year renewable contract, offers an exciting opportunity to be part of the first line of defence within the Business Control Unit team of Asia Private Wealth Management ("AWM") business. You will play a crucial role in...

*NEW* 1 Year contract FATCA/CRS Reporting Analyst

4 weeks ago

Singapore AMBITION GROUP SINGAPORE PTE. LTD. Full time
Roles & Responsibilities

Job Duties:

  • Manage and oversee FATCA and CRS reporting processes, ensuring compliance with global tax regulations.
  • Implement and maintain controls related to tax reporting, ensuring accuracy and compliance across all client data.
  • Monitor and assess risks in tax reporting processes, ensuring that risk controls are robust and effective.
  • Ensure all relevant client tax documentation and information are sourced, verified, and updated regularly.
  • Work closely with the fraud risk team to support fraud risk assessments, identify control gaps, and implement risk mitigation strategies.
  • Implement fraud detection and prevention strategies tailored to the Asian Region
  • Conduct periodic fraud risk evaluations across the region, identifying vulnerabilities and trends.
  • Liaise with legal, compliance, finance and other teams to ensure alignment with regulatory standards and internal controls.
  • Support broader fraud risk management initiatives
  • Other ad hoc duties as assigned

Job Requirements:

  • Minimum Degree in related field
  • Minimum 5-8 years of experience in financial services industry
  • Proven experience in FATCA/CRS/USW reporting and tax risk management.
  • Knowledge of regulatory requirements related to international tax compliance.
  • Strong understanding of risk control frameworks and processes.
  • Proficiency in data analytics or reporting tools used for tax compliance and risk monitoring.
  • Familiarity with fraud detection technologies or systems.


Interested applicants please send your resume in MS Words format and attention it to Tan Joanna (R1104661)

Short listed candidates will be notified

www.ambition.com.sg

EA Registration Number: R1104661

Data provided is for recruitment purposes only

Business Registration Number: 200611680D. Licence Number: 10C5117


Tell employers what skills you have

Market Risk
Risk Assessment
Fraud Detection and Prevention
Wholesale Banking
Risk Control
Risk Modeling
Tax
Risk Management
Internal Controls
Risk Analysis
Compliance
Tax Risk Management
Control
Global Regulatory Compliance
Tax Compliance
Fraud
Tax Reporting
Regulatory Requirements
Fraud Risk Management
Financial Services