1 Year contract Client Tax Reporting Analyst

Ambition

Singapore
$7,500 per month
Permanent
Full-time

27 days ago

Manage and oversee FATCA and CRS reporting processes, ensuring compliance with global tax regulations.
Implement and maintain controls related to tax reporting, ensuring accuracy and compliance across all client data.
Monitor and assess risks in tax reporting processes, ensuring that risk controls are robust and effective.
Ensure all relevant client tax documentation and information are sourced, verified, and updated regularly.
Work closely with the fraud risk team to support fraud risk assessments, identify control gaps, and implement risk mitigation strategies.
Implement fraud detection and prevention strategies tailored to the Asian Region
Conduct periodic fraud risk evaluations across the region, identifying vulnerabilities and trends.
Liaise with legal, compliance, finance and other teams to ensure alignment with regulatory standards and internal controls.
Support broader fraud risk management initiatives
Other ad hoc duties as assigned

Job Requirements:

Minimum Degree in related field
Minimum 3-5 years of experience in financial services industry
Proven experience in FATCA/CRS/USW reporting and tax risk management.
Knowledge of regulatory requirements related to international tax compliance.
Strong understanding of risk control frameworks and processes.
Proficiency in data analytics or reporting tools used for tax compliance and risk monitoring.
Familiarity with fraud detection technologies or systems.

Interested applicants please send your resume in MS Words format and attention it to Tan Joanna (R1104661)Short listed candidates will be notifiedwww.ambition.com.sgEA Registration Number: R1104661Data provided is for recruitment purposes onlyBusiness Registration Number: 200611680D. Licence Number: 10C5117If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer SGD1,000 or SGD350 in shopping vouchers for every referred candidate who we place in a role. Terms & Conditions Apply.Sign up for job alertsIf you are a human, ignore this field Create alertYou agree to ourShare this job*NEW* 1 Year contract Client Tax Reporting AnalystSingapore Posted about 20 hours agoQuick LinksConnectWe are committed to Building Better Futures for the organisations we work for, the professionals we help, and our own employees.

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