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

UOB

Singapore
Aml compliance function
Intelligence/investigation related work
Crs and fatca reporting
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 and does not discriminate on the basis of age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors.

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
  • intelligence/investigation related work
  • CRS and FATCA reporting
  • data extraction, transformation, upload
  • IRAS queries and notices

Nice-to-have

  • proactive in dealing with day-to-day
  • work under minimal supervision
  • sense of urgency
  • team player
  • work under pressure

Key Requirements

  • Minimum 2 years experience
  • AML compliance function
  • financial industry
  • banking and financial services laws
  • financial products and systems

Work Rights

Not specified

Tailored Resume

Cover Letter