Bank Client Tax Reporting
2 weeks ago
- Oversee and manage the reporting processes for FATCA, CRS, and USW, ensuring compliance with global tax regulations
- Develop, implement, and maintain controls for tax reporting to ensure the accuracy and compliance of all client data
- Continuously assess and monitor risks associated with tax reporting processes, ensuring effective and robust risk controls
- Ensure that all necessary client tax information and documents are accurately sourced, verified, and updated regularly
- Serve as the regional subject matter expert in client tax compliance, offering guidance to local teams on regulatory updates and changes
- Collaborate with the fraud risk team to assist in fraud risk assessments, identify control gaps, and implement mitigation strategies
- Develop and execute tailored fraud detection and prevention strategies for the Asian region
- Conduct regular fraud risk evaluations across the region, identifying emerging vulnerabilities and trends, and presenting findings to senior management
- Work closely with legal, compliance, finance, and other departments to ensure adherence to regulatory standards and alignment with internal controls
- Contribute to fraud risk management efforts by supporting fraud investigations and tracking evolving fraud trends
Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R ).
Shortlisted candidates will be notified
Data provided is for recruitment purposes only
EA Registration Number: R
Business Registration Number: D. Licence Number: 10C5117
Tell employers what skills you haveFraud Detection and Prevention
Tax
Internal Controls
MS Word
Compliance
Tax Compliance
Fraud
Prevention
Tax Reporting
Legal Compliance
Fraud Risk Management
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