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Tangspac Consulting

FATCA Tax Reporting

Tangspac Singapore
Posted 3 days ago Hybrid Permanent S$5k - S$7k
F
Posted by
Faith Kenton
Recruitment Consultant
Top-tier Swiss Private Bank is looking to hire a FACTCA Tax Reporting Specialist to join their Operations Control team. Being part of the back office operations in the area of Operations Control for Singapore and Hong Kong Booking Centres
  • Responsible for doing the Bank's Controls , support data requests for Audit and Regulatory purposes, Business Contingency Management (BCM) documentation reviews and testing coordination, relevant Outsourcing arrangements review, Policy reviews and facilitate consultations, Contract Note Rules (CNR) monitoring and reporting, Operational Incident management, ensuring periodic reconciliation on cash, safe deposit contents, Tax Reporting FATCA/CRS /QI, facilitate Client Tax Reporting
  • Close collaboration with internal partners, external providers and relevant departments on system and workflow improvements
  • Being part of the back office operations in the area of Operations Control for Singapore and Hong Kong Booking Centres primarily for checking controls within Operations
  • Review policies, and facilitate consultation process and get it approved in a timely fashion
  • Complete Bank's Control reviews, BCM plan review and execution, review outsourcing arrangements, Tax reporting obligations
  • Work with the relevant teams in fulfilment of regulatory requirements, specifically risk Management on anticipated risks, operational incident management and self-assessments
  • Support internal and external related audits with the responsibility to negotiate, align, remediate and close items timely and effectively, support reviews/survey /consultation papers from a regulatory perspective, complete Mandatory trainings

Requirements:

  • Degree qualified and minimum of 2+ years of relevant experience in Banking
  • Proficiency in MS Office software and competent end-to-end knowledge of the private banking value chain
  • Prior knowledge of Regulatory Tax Reporting- QI/FATCA /CRS is essential and knowledge Wealth Management Operations is preferable.
ABOUT COMPANY
Singapore
HR & Recruitment
Tangspac Consulting provides resourcing solutions to early-stage startups, fintechs, enterprise technology companies, financial institutions, and gove...
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