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Compliance Specialist for FATCA and CRS
1 month ago
The Compliance Specialist will manage Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) for all entity customers in Business Banking. This includes working with various stakeholders to ensure compliance with FATCA and CRS policies, regulations, and processes. The role also involves performing sanity checks on FATCA and CRS data files for IRAS annual submissions.
Responsibilities:
• Manage FATCA and CRS data files for IRAS annual submissions.
• Perform sanity checks on FATCA and CRS data files.
• Identify issues within the process/documentation and confirm issues have been remediated and/or appropriately escalated through the escalation process.
• Review reports generated on GIIN validation, expired W-8BEN-E, and RM inquiry for execution.
• Support annual remediation exercise in data review and send outreach letter to customers.
• Perform FATCA and CRS due diligence review and reasonableness checks on FATCA and CRS forms submitted by customers. Liaise with and provide guidance to customers on document deficiencies.
Requirements:
• Preferably degree holders with more than 2 years of entity FATCA/CRS experience.
• Able to multi-task and cope with change and diversity in a fast-pace environment.
• Analytical skills and attention to detail, with the ability to think laterally around issues, proposing solutions.
• Experience with entity clients and meticulous, focused, analytical, and commitment to meet timeline.
• Effective interpersonal and communication skills with the ability to influence key stakeholders, providing support and coaching to them in their role in the change effort.
• Ability to work to high standards and under strong time constraints.
• Excellent personal organization and prioritization skills.
• Able to utilize area of expertise and knowledge to contribute to significant improvements in operational processes and policies. Combine subject matter expertise and able to transfer knowledge to colleagues.
We offer a competitive salary range of $80,000 - $120,000 per annum, depending on experience. If you are a motivated individual with a passion for compliance, please submit your application.
