Job opening - Risk & Controls Manager, AVP in Singapore | Randstad Singapore

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summary

singapore
randstad pte limited
permanent
full-time

specialism
banking & financial services
sub specialism
banking operations
reference number
91M0201914_9325307124142448996

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job details

about the company
Our Client is a leading global bank, with a strong presence locally and worldwide.
...

about the job

Support on FATCA, CRS, and Qualified Intermediary (QI) processes for all units
Perform due diligence and existing clients
Partner operations team to complete the annual tax exercise
Provide an oversight to units which performs any FATCA, CRS functions/controls ensuring they adhere to the standards
Work with stakeholders and ensure all attestations for FATCA, CRS are done timely
Execute changes on any implementation of new or revised process and controls
Work with various stakeholders on solutions for any gaps identified for FATCA, CRS

skills and experience required

> 4 years of banking experience with a good understanding of consumer banking processes, risk and controls
Experienced in FATCA and CRS implementation
Strong written and communication skills
Team player
Proficient in Microsoft office

To apply online please use the 'apply' function, alternatively you may contact Charlene Lin at6510 6527
(EA: 94C3609/ R21100955)

show more

about the company
Our Client is a leading global bank, with a strong presence locally and worldwide.

about the job

Support on FATCA, CRS, and Qualified Intermediary (QI) processes for all units
Perform due diligence and existing clients
Partner operations team to complete the annual tax exercise
Provide an oversight to units which performs any FATCA, CRS functions/controls ensuring they adhere to the standards
Work with stakeholders and ensure all attestations for FATCA, CRS are done timely
Execute changes on any implementation of new or revised process and controls
Work with various stakeholders on solutions for any gaps identified for FATCA, CRS

skills and experience required

> 4 years of banking experience with a good understanding of consumer banking processes, risk and controls
Experienced in FATCA and CRS implementation
Strong written and communication skills
Team player
Proficient in Microsoft office

To apply online please use the 'apply' function, alternatively you may contact Charlene Lin at6510 6527
(EA: 94C3609/ R21100955)

skills
no additional skills required
qualifications
no additional qualifications required
education
Bachelor Degree

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CL

charlene lin

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