IPB Product Control Manager Tax

Citibank - More jobs by this advertiser
IPB Product Control Manager Tax-19002619
Description
 
  • This is a unique and exciting role for the candidate to participate and support in the end-to-end activities relating to FATCA and CRS to ensure the bank’s adherence to FATCA and CRS tax reporting and regulatory requirements, in a control function.

Job responsibilities include (but not limited to):

  • Review of daily/monthly FATCA and CRS related reports and follow up on corrective actions to ensure process adherence e.g. New to Bank due diligence (NADD), Change in Circumstances (CIC)
  • Review of daily/monthly FATCA and CRS related reports and follow up on corrective actions to ensure process adherence e.g. New to Bank due diligence (NADD), Change in Circumstances (CIC).
  • Provide support and guidance on FATCA & CRS issues to a diverse range of stakeholders such as Sales, Sales Support, Wealth Management, Operations.
  • Draft and prepare training materials for FATCA & CRS.
  • Participate in FATCA/CRS system enhancement and arrange with users to conduct User Acceptance Testing (UAT).
  • Identify and propose process improvements.
  • Support in any other projects/reporting as required from time to time. 

Qualifications
 
  • At least 2-4 work experience in in a control/compliance/audit or tax/investment product role in a financial institution.
  • Team player who can work and communicate well with stakeholders across different functions including front office, operations and technology.
  • Excellent time management, problem solving and analytical ability.
  • Meticulous and good attention to detail.
  • Experience in Foreign Account Tax Compliance Act (FATCA), Common Reporting Standard (CRS) and Qualified Intermediary (QI) regulations and processes will be an added advantage.

 

  



12 March 2019
Location: Singapore Singapore
Work type:
Full time
Sector:
Banking and Financial Services
Profession:
Other
PLEASE! No enquiries from Recruitment Agencies or Headhunters.

Only direct applications will be considered.

This advertiser's application form opens in a new window. Check your browser's popup blocker settings if you experience problems.

Bookmark and Share
  • Previous Next


This website uses cookies

This website uses cookies to improve user experience. By using our website you consent to all cookies in accordance with our Cookie Policy.
I agree
Read more