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Maybank Singapore

Compliance Officer / Manager, Regulatory Advisory & Affairs

Fresher
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  • Posted 17 days ago
  • Be among the first 10 applicants
Early Applicant

Job Description

Job Responsibilities:

  • Provide ongoing tax (FATCA/CRS) compliance advisory and support to all business units and support functions.
  • Ensure timely and accurate preparation and filing of FATCA/CRS tax returns, as well as other statutory filings to tax authorities.
  • Working closely with various operational, finance and technology teams to ensure the timeliness and accuracy of data to be reported.
  • Execute processes jointly with respective teams to ensure that the necessary setups are in place to support the reporting obligations.
  • Coordinate with various parties from time to time to address any data quality or control issues that arise.
  • Performing reconciliation and data quality checks.
  • Monitor changes in tax legislation and assess their impact on the business.
  • Support compliance review exercises, and ensure alignment with global and specific tax reporting standards.
  • Participate in projects and provide requirements. This includes performing User Acceptance Test (UAT) testing and regression testing.
  • Identify and propose process improvements as required.
  • Maintain operational procedures that document all reporting processes and ensure adherence to control standards.
  • Address queries pertaining to our area of business and these queries include client complaints or relevant authorities requests for information (RFI).
  • Prepare reports for governance and management meetings.
  • Any other work assigned by the Bank.

Job Requirements:

  • Preferably university degree in Finance or Accounting.
  • Strong Microsoft Excel skills.
  • Organizational understanding and a strong team player.
  • Display leadership and ownership of assigned tasks, ensuring quality completion, abiding to timelines.
  • Display high attention to details and able to pick up discrepancies.
  • Follow through appropriately for the rectification of exceptions.
  • Articulate and able to explain complex concepts in simple terms.
  • Working experience of AS400 or SIBS will be an added advantage.

Only shortlisted candidate will be shortlisted.

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About Company

Job ID: 135190845