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OCBC3 weeks ago

Client Tax Regulatory Reporting Analyst, Tax Regulatory Services (6-months contract)

On-site · Singapore, Singapore

Type
Contract
Level
Mid Level
Education
Bachelors Degree
Company size
Enterprise

Job Summary

Responsible for timely execution of CRS and FATCA reporting processes, including Change in Circumstances outreach/monitoring, Relationship Manager Inquiry Exercise, CRS & FATCA Annual Internal Classification, CRS & FATCA Annual Mass Mailing Client Outreach and Discretionary Trust Distribution monitoring. Partners with Front Office, Tech, Scanning and Mailing teams to support processes; manages day-to-day BOSCOS CIC workflow; coordinates with COLM and CA teams to ensure CRS self-cert and QI DTT updates; plans and executes annual runbooks and handles exceptions; assesses regulatory changes and implement impacts; participates in projects requiring UAT and regression testing; identifies process improvements and prepares weekly management information updates. A university degree in finance or accounting and 3 years of banking/financial experience are preferred; exposure to FATCA, CRS, and QI processes is advantageous; strong communication, time management, and analytical skills are required.

Required Qualifications

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

Client Tax Regulatory Reporting Analyst, Tax Regulatory Services (6-months contract)

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