Aml Governance Compliance Officer

Julius Baer

Singapore, Singapore
Regulatory knowledge of fatca/crs
Experience in managing regulatory inspections
Strong analytical skills
The AML Governance Compliance Officer is the subject matter expert for tax disclosure and client tax compliance topics

Job Summary

  • The AML Governance Compliance Officer is the subject matter expert for tax disclosure and client tax compliance topics.
  • This role supports compliance with external and internal regulations to manage operational, regulatory, and reputational risks.
  • The position involves advising on regulatory requirements and serving as a contact point for local tax authorities.

Matching Summary

The AML Governance Compliance Officer is the subject matter expert for tax disclosure and client tax compliance topics.

Skills & Requirements

Must-have

  • Regulatory knowledge of FATCA/CRS
  • Experience in managing regulatory inspections
  • Strong analytical skills

Nice-to-have

  • Excellent communication skills
  • Ability to manage stakeholders
  • Strong sense of responsibility

Key Requirements

  • Knowledge of US tax regulations preferred
  • Good degree in relevant field
  • Experience in AML/KYC controls

Work Rights

Not specified

Tailored Resume

Cover Letter