Fatca Crs Specialist

1 week ago

Singapore Emprego SG Full time

Work alongside the APAC FATCA/CRS Director on the following tasks: 1. Analyse and provide advice to various business functions on internal and external FATCA/CRS related queries 2. Establish and set up FATCA/CRS policies and procedures
- Manage pre-reporting events:

- Annually assessing what Financial Institution entities we have responsibility for and where reporting may have to take place
- Ongoing requirements of review of current client classifications on an annual basis to ensure no fundamental changes
- Ongoing requirement to ensure correct due diligence is held on file and in good state (such as self-certifications, W8BENE, W9 etc)

2. Manage reporting workflow through coordination with various stakeholders
- Working with Group to ensure reporting deadlines are met and filed in correct schema XML format
- Working with front and back office to produce reporting templates, draft reporting pack and submission on tax portals
- Key point of contact to deal with any tax audits on information submitted should they arise

3. Monitor, interpret and execute relevant changes in FATCA/CRS regulations in key reporting jurisdictions e.g. Singapore, Hong Kong, Cayman, Jersey and BVI
4. Manage internal audit requests in relation to FATCA/CRS functions

5. Reporting to board and ensuring the Responsible Officer, Board and teams are kept up to date of developments, upcoming deadlines, work peaks etc.

6. Support local/group training to various business functions to keep them up to date with requirements, updates, changes locally

7. Working with Group to explore potential service line and ensuring that FATCA/CRS work is being charged for at fair and consistent rate

**Requirement**
- Degree holder
- Min 4 years of relevant experience in FATCA CRS area

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