Compliance Analyst, Fatca

7 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.

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