Fraud Risk Analyst
A bank seeking for a Fraud Risk Analyst (Client Tax) – 1 year contract
Your new company
A European bank offering wholesale banking across 10 markets, seeking for a Fraud Risk Analyst (Client Tax) – 1 year contract ongoing basis.
Location: Tanjong Pagar
Work hours: Mondays to Fridays, office hours (Hybrid arrangement)
Role: 12 months contract
Salary: approx. up to $7,500 per month
Your new role
- Client Tax - FATCA/CRS/USW reporting, controls execution and risk monitoring
- Fraud Risk – Supporting fraud risk assessment, detection, and control measures to mitigate potential fraud related risks
Controls Execution:
Implement and maintain controls related to tax reporting, ensuring accuracy and compliance across all client data.
Risk Monitoring:
Monitor and assess risks in tax reporting processes, ensuring that risk controls are robust and effective.
Client Tax Sourcing:
Ensure all relevant client tax documentation and information are sourced, verified, and updated regularly.
Subject Matter Expertise (SME):
Act as regional SME for client tax compliance, providing guidance to local teams on regulatory updates.
What you'll need to succeed
- 6-7yrs Experience in financial services or a similar regulated industry.
- Proven experience in FATCA/CRS/USW reporting and tax risk management.
- Knowledge of regulatory requirements related to international tax compliance.
- Strong understanding of risk control frameworks and processes.
- Previous experience with fraud risk management and mitigation strategies is highly desirable.
What you'll get in return
This is an exciting opportunity to join an MNC. You will be part of a dynamic team and you will be remunerated at market competitive rates. What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call Ernie at Hays on +65 6424 0157 or email Ernieza.Zailani@hays.com.sg for a confidential discussion.
This is an exciting opportunity to join an MNC. You will be part of a dynamic team and you will be remunerated at market competitive rates. What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call Ernie at Hays on +65 6424 0157 or email Ernieza.Zailani@hays.com.sg for a confidential discussion.
Referrals are welcome.
Registration ID No. R1329386 | EA License number: 07C3924 | Company Registration No. 200609504D
Summary
- Job Type
- Temporary
- Industry
- Banking & Financial Services
- Location
- Singapore
- Specialism
- Executive
- Pay
- 7500
- Ref:
- 1272131
Talk to a consultant
Talk to Ernieza Zailani, the specialist consultant managing this position, located in Singapore
#27-20 UOB Plaza 2, 80 Raffles Place
Telephone: +63097259
JOB_51290601272131