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OCBC1 week ago

Client Tax Regulatory Reporting Analyst (12 months contract)

On-site · Singapore, Singapore

Type
Contract
Level
Mid Level
Education
Bachelors Degree
Company size
Enterprise

Job Summary

Client Tax Regulatory Reporting Analyst (12 months contract) responsible for executing CRS and FATCA regulatory processes under the Tax Regulatory Services team. Duties include timely execution of BAU processes, CIC outreach/monitoring, RMI exercises, CRS & FATCA annual internal classification and mass mailing/client outreach, and Discretionary Trust Distribution monitoring. Collaborates with Front Office, Technology, Scanning and Mailing teams to support workflows; manages BOSCOS CIC workflow and coordinates with COLM/CA teams to ensure CRS self-certification and DTT updates. Plans and runs annual processes, analyzes regulatory changes for operational impact, conducts UAT and regression testing, identifies process improvements, and prepares management updates. Requires 3 years in banking/finance and a university degree; experience with FATCA, CRS, and QI is advantageous; strong Excel skills and risk awareness are essential.

Required Qualifications

  • University degree in finance or accounting preferred
  • 3 years of banking/financial institution experience
  • Experience in FATCA, QI and CRS processes and tax reporting is an added advantage
  • Strong time management and interpersonal skills
  • Analytical problem-solving skills
  • Good risk and control perspective
  • Proficient in Excel or MS Office
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OCBC

Client Tax Regulatory Reporting Analyst (12 months contract)

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