contract fatca analyst - global wholesale bank in Singapore

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job details

job category
banking & financial services
job type
reference number
lynda tan, randstad
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job description

about the company
Established for over 70 years, the Client is a leading wholesale bank offering full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.

about the role

  • Perform monitoring on FATCA, CRS, US Withholding Tax & Information Reporting
  • Review, evaluate and if needed, challenge key control testing performed by First line of Defence
  • Perform Second Line of Defence control testing as and when required
  • Validate and provide forms for purpose of FATCA and/or CRS
  • Provide advisory support to Asia offices

skills and experience required

  • At least 3 years of Compliance related experience, of which 2 years in FATCA and/or CRS
  • Strong communications and stakeholder management skills
  • Possess analytical mindset and investigative acumen
  • Meticulous and organised
  • Proficient in Microsoft Office applications

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

EA: 94C3609 / R1223887