Manager, Aml Ops, Group Retail (crs & Fatca)_1 Year Contract

UOB

Central Region, Singapore
Aml compliance function experience
Crs and fatca reporting expertise
Data extraction and transformation
Lead first-level investigations into IRAS queries and notices, coordinating with internal teams to formulate and deliver appropriate responses

Job Summary

  • Lead first-level investigations into IRAS queries and notices, coordinating with internal teams to formulate and deliver appropriate responses.
  • Act as the central liaison within the bank for data extraction, transformation, and upload activities related to CRS and FATCA reporting.
  • UOB is an equal opportunity employer that values honorable, enterprising, united, and committed principles.

Matching Summary

Lead first-level investigations into IRAS queries and notices, coordinating with internal teams to formulate and deliver appropriate responses.

Skills & Requirements

Must-have

  • AML compliance function experience
  • CRS and FATCA reporting expertise
  • Data extraction and transformation
  • Cross-functional stakeholder coordination
  • Strong analytical and problem-solving skills
  • Excellent communication and presentation skills

Nice-to-have

  • Self-starter with minimal supervision
  • Good time management
  • Detail-minded and able to work under pressure
  • Mature and self-motivated
  • Team player
  • Sense of urgency and proactive attitude

Key Requirements

  • Minimum 2 years AML compliance investigation experience
  • Knowledge of banking and financial services laws and regulations
  • Understanding of financial products and systems

Work Rights

Not specified

Tailored Resume

Cover Letter