Compliance Manager

1 week ago

Singapore Maybank Full time

**JOB DETAILS**

**Job Type**
- Permanent

**Position Level**
- Manager

**Qualification**
- Degree

**Discipline**
- Any Discipline

**Specialization**
- Compliance

**Sector**
- Group Compliance

**Experience**
- 4 - 8 years

**Salary**
- Undisclosed**JOB DESCRIPTION**
- The FCC Compliance Project Officer / Manager is a permanent role and sits within the Financial Crimes Compliance team.

**JOB RESPONSIBILITIES**
- Key Responsibility Areas: Specific FCC Projects covering systems and non-systems implementation and deployment. -Oversee and drive project plans and business analysis -Ensure project timelines are respected and ensure consistency with the overall program -Define program / project scope, objectives and governance in collaboration with manager and stakeholders -Track project progress and ensure project documents are complete, current and stored appropriately -Engage project stakeholders proactively in regular progress updates, decisions and resolution of issues FATCA / CRS Compliance -Analyze the regulations for impacts to key business lines -Review and update policies and procedures to ensure ongoing compliance -Provide training for the impacted business and operations teams, where applicable -Support the team during the Audits and with regulatory liaisons -Classification of new internal entities per FATCA and CRS regulations Reporting analysis, preparation and submission on tax authorities’ portals -Prepare reconciliation and remediation plan as and when required -Familiar with systems and User Acceptance Testing. -Ad-hoc tasks when required.

**JOB SKILLS**

**1)**Communication**2)**Problem Solving**3)**Teamwork**JOB REQUIREMENTS**
- Degree holder with at least 4 to 5 years of relevant experience -Must have at least 2 years of relevant experience/internships in FATCA CRS compliance and project compliance roles -Prior UAT experience will help -Proficiency in Excel -Good prioritization, organizational and multi-tasking skills -Self-motivated, desire to be challenged and eager to learn

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