
NEW 1 Year contract Client Tax Reporting Analyst
5 days ago
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.
Other ad hoc duties as assigned
Job Requirements:
Minimum Degree in related field
Minimum 3-5 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 (R )
Short listed candidates will be notified EA Registration Number: R
Data provided is for recruitment purposes only
Business Registration Number: D. Licence Number: 10C5117
If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer SGD1,000 or SGD350 in shopping vouchers for every referred candidate who we place in a role. Terms & Conditions Apply.
*NEW* 1 Year contract Client Tax Reporting Analyst
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