FATCA CRS Compliance AVP

Location: Central Region, Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$80000.00 - S$100000.00 per annum
REF: AS00045357_1504080528

Change management / transformation experience
Tax Compliance FATCA CRS and OECD
Banking experience is a must

My client, a well-established bank is seeking for a subject matter expert Change management transformation with at least 4 years within FATCA.

The role requires Project Management skill set to get involved in the analysis, process re-engineering through changes around policies, procedures and key risk indicators, a quality framework for FATCA CRS implementation project.
You will be strongly involved in the Compliance Management Program and will be working closely with business partners.

You will largely provide guidance and oversight to the FATCA and OECD CRS (Organisation for Economic and Cooperation Development Common Reporting Standard).

You will also assist in the delivery of training materials for related FATCA and OECD CRS and act as an internal subject matter on all aspects of FATCA and OECD CRS.

This role will also require you working with relevant business units to develop policies, processes, training, and controls to ensure compliance with new / updated regulations. You will be responsible for preparing and coordinating the provision of succinct, clear and comprehensive quarterly Regional Compliance reporting.

It also requires an element of change management skill set/experience, given the regulatory changes to manage stakeholder audience.

You will be coordinating meetings and facilitating all the logistics related to the management and completion of the project.
You will perform the quality checks and quality management to ensure the implementation of the governance framework.
You will be liaising with program managers and project managers to ensure the smooth delivery of the project.

To be qualified, the candidate must possess:
Project Management skillset
Minimum 3 years' experience within projects including extensive exposure KYC and FATCA CRS
Strong KYC and Client on Boarding knowledge
Able to work well under pressure and meet deadlines


If you are interested in the role above please get in touch directly with Stephanie
Contact Stephanie Aglae for further discussion on (65) 6854 5634 or APPLY NOW

Reference number SLA45357
Please note that only successful candidate will be notified.

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