Compliance Analyst, Fatca

3 days ago

Singapore CLSA Full time

**Position Description**

**Key Areas of Responsibilities**

FATCA CRS Compliance
- Analyze the regulations for impacts to business lines across key financial centers.
- 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.
- Perform Client/Vendor/Counterparty Due Diligence (Mandarin) which involves:

- Translation of Mandarin to English, where required.
- 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.

Other Ad Hoc Compliance Tasks
- 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**:

- Degree holder in Finance, Accounting, Law or a related field.
- Minimum 2 years experience in a legal or compliance role, preferably with a focus on FATCA.
- Excellent communication skills (verbal and written) in Mandarin and English is a must-have.
- Attention to detail, delivering in time, accurately and escalating promptly is essential.
- Investigative skills are very helpful in this role.
- Proficiency in Microsoft Office suite (Word, Excel, Outlook) and PDF Editors is needed.
- Prior UAT experience will help.
- Good prioritization, organizational and multi-tasking skills.
- Self-motivated, desire to be challenged and eager to learn.

  • FATCA Compliance Analyst, Compliance

    2 days ago

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

    Position DescriptionThe FATCA Compliance Analyst is responsible for the execution, monitoring and enforcement of FATCA CRS compliance. The ideal candidate will have experience with Foreign Account Tax Compliance Act (FATCA) regulations and a good understanding of the financial services industry, or has strong knowledge of corporate and investment business...

  • FATCA Compliance Analyst, Compliance

    2 weeks ago

    Singapore CLSA Global Markets Pte Ltd Full time

    **Position Description**The FATCA Compliance Analyst is responsible for the execution, monitoring and enforcement of FATCA CRS compliance. The ideal candidate will have experience with Foreign

  • FATCA Compliance Analyst

    2 days ago

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

    Key Areas of ResponsibilitiesAnalyse 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...

  • Compliance Analyst

    3 days ago

    Singapore Jameson Legal Full time

    Our client is a prestigious local law firm, that has built a successful practice servicing HNW clients across the region. In view of business growth, they are now recruiting a compliance analyst with experience in FATCA and CRS, reporting to work with this department in Singapore. This is a client facing role where you will liaise with clients,...

  • Risk Consulting, Forensic

    4 days ago

    Singapore KPMG - Singapore Full time

    KPMG's Forensic team comprises professionals with extensive experience in Forensic Services that include Investigations, Financial Crime Compliance and FATCA CRS Compliance. Our diverse team of professionals help our clients to prevent, detect and respond to risks through use of well-defined methodology, innovative solutions and understanding of regulatory...

  • Tax Compliance Analyst

    2 weeks ago

    Singapore ESR Group Full time

    **Job Summary**: **Key Responsibilities**: **Direct Tax Compliance** - Work with tax advisors to prepare and file the corporate income tax returns across jurisdictions where ESR Group operates and ensure compliance with local tax laws - Support withholding tax reporting process to ensure that withholding tax returns are filed on a timely basis - Monitor tax...

  • Regulatory Analyst

    1 week ago

    Singapore HUMAN CAPITAL ALPHA PTE. LTD. Full time

    Our client is a leading alternative investment service provider with offices in San Mateo (Silicon Valley), New York, London, Singapore, Hong Kong, Beijing, and Shenzhen. Due to their rapid growth, they are looking for a Regulatory Analyst to join their team. If you're someone who believes in automation and leveraging on technology to make an impact to the...

  • Banking Systems Analyst

    1 week ago

    Singapore EXASOFT PTE. LTD. Full time

    Responsibilities Analyze, define, and document system requirements, functional specifications, and process flows for banking transformation programs. Lead requirement gathering workshops with stakeholders across compliance, operations, legal, and IT. Ensure regulatory compliance (KYC, AML, FATCA) is embedded into digital workflows, payments platforms, and...

  • Compliance Analyst

    1 week ago

    Singapore WAYSTONE COMPLIANCE SOLUTIONS (SINGAPORE) PTE. LTD. Full time

    Assist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity; - Assist in providing day-to-day support in the development, implementation, and maintenance of client’s compliance programs; - Assist in development and implementation of compliance...

  • IT Business Analyst

    1 week ago

    Singapore TANGSPAC CONSULTING PTE LTD Full time

    **Requirements Analysis & Elicitation** - Collaborate with BU Specialists to elicit, review and update business requirements - Analyse "to be" business and operations processes based on the agreed requirements and / or function points, determine the areas of impact and overall high level solution - Analyse and define non-functional requirements based on...