CONTRACT COMPLIANCE OFFICER (FATCA)

Job Description:

Be part of the APAC FATCA Diligent Review Taskforce to perform a due diligence review and documentation of existing clients information in accordance with requirements set out in the FATCA Regulations

  • Execute the FATCA Diligent Review Program based on the FATCA Diligent Review Action Plan
  • Perform search and review of existing client information based on a given set of criterion
  • Interacting with regional FATCA Diligent Review Lead, Local Compliance Officers, Operations, Tax, Legal and IT for co-ordination of task force activities and support requirements
  • Providing regular updates and reports to the Regional FATCA Diligent Review Lead and Local Compliance Officers
  • Perform ad-hoc additional FATCA tasks and duties, when required

Job Requirements:

  • University degree preferred
  • 1-2 years ┬áin project management experience
  • Knowledge of the local regulatory requirements is an advantage
  • Ability to work with large data files and extract required details
  • Capable of effectively co-ordinate and perform multiple functions of the task force
  • Possess excellent organizational skills, attention to details and ability to prioritize key tasks
  • Possess strong inter-personal and communication skills
  • Ability to work in teams, but also capable of working independently
  • Ability to deal with competing and changing work demands
  • Fluency in English, both verbal and written is essential
  • Proficient with the use of Microsoft Office (Excel, Word and Outlook)

Salary: $5,900 Per Month