FATCA Compliance Analyst

2 weeks ago

Singapore CLSA Singapore Pte Ltd Full time $60,000 - $120,000 per year

Key Areas of Responsibilities

  • Analyse the regulations for impacts to business lines across key financial centres.
  • Update policies and procedures to ensure ongoing compliance.
  • Review relevant clauses in legal agreements with external counterparties.
  • Provide training for the impacted business and operations teams.
  • Support the team during the Audits and regulatory liaisons.
  • Performing sample reviews of FATCA CRS Operations team's tasks.
  • Acting as back up for FATCA CRS Operations team.
  • Classification of new internal entities per FATCA and CRS regulations / preparation of applicable forms / set-up on relevant platforms / Changes in Circumstances Monitoring.
  • Reporting analysis and preparing of report for submission by countries.
  • Reconciliation and remediation as and when required.
  • Perform Client/Vendor/Counterparty Due Diligence (Mandarin) which involves: : Verification checks with external data sources and applying reasonableness tests on information collected. : Translation of Mandarin to English, where required.
  • May be required to be involved in User Acceptance Testing, when required.
  • Work closely with and take direct instructions from Singapore Office – Group Head of FATCA CRS on adhoc support during projects.
  • Basic regulatory referencing and assistance on mini project may be required.

Requirements

  • Bachelor's Degree or above in Finance, Accounting, Law or a related discipline.
  • Minimum 1 year of relevant experience in a legal or compliance role, preferably with a focus on FATCA.
  • Alternatively, candidates with strong knowledge of corporate and investment business structure setups from a legal admin, accounting, or regulatory perspective are also well-suited to adapt to this role.
  • Excellent command of both spoken and written Mandarin and English.
  • Attention to detail, delivering in time, accurately and escalating promptly is essential.
  • Strong investigative skills.
  • Proficient in Microsoft Office suite (Word, Excel, Outlook) and PDF Editors.
  • Experience in UAT.
  • Good prioritization, organizational and multi-tasking skills.
  • Self-motivated, desire to be challenged and eager to learn.

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