Aml Governance Compliance Officer

Julius Baer

Singapore
Fatca/crs regulatory knowledge
Mas 626 notice & guidelines
Aml/cft regulatory inspections
The AML Governance Compliance Officer is primarily the subject matter expert for tax disclosure (FATCA, CRS, QI) and client tax compliance topics

Job Summary

  • The AML Governance Compliance Officer is primarily the subject matter expert for tax disclosure (FATCA, CRS, QI) and client tax compliance topics.
  • Serve as the contact point for the local tax authority IRAS on matters relating to FATCA/CRS compliance and address regulatory correspondence.
  • Perform various AML/KYC control tasks to ensure proper and timely execution of AML/KYC Global Minimum Standards and controls.

Matching Summary

The AML Governance Compliance Officer is primarily the subject matter expert for tax disclosure (FATCA, CRS, QI) and client tax compliance topics.

Skills & Requirements

Must-have

  • FATCA/CRS regulatory knowledge
  • MAS 626 Notice & Guidelines
  • AML/CFT regulatory inspections
  • Strong analytical skills
  • Excellent communication skills

Nice-to-have

  • Entrepreneurial mindset
  • Ability to manage multiple assignments
  • Impeccable integrity
  • Strong personality
  • Good organizational skills

Key Requirements

  • Regulatory knowledge of FATCA/CRS required
  • Knowledge regarding US tax regulations and withholding tax preferred
  • A good degree and understanding of the private banking industry
  • Experience in managing regulatory inspections

Work Rights

Not specified

Tailored Resume

Cover Letter