OCBC Bank | AVP/VP, Tax Compliance Manager

Responsibilities

• As a Tax Compliance Manager at OCBC, you will play a critical role in ensuring the bank's compliance with client tax regulatory requirements, i.e. FATCA, CRS and QI.
• This role offers a unique opportunity to work at the intersection of banking and regulation, and to contribute to the bank's reputation for integrity and compliance.
• The individual will be expected to independently provide advisory on client tax regulations, provide clear guidance on key projects relating to FATCA/CRS/QI within the bank and influence decision-making across a wide range of senior stakeholders.
• The role will also require regular engagement with senior management, regulators, auditors, external industry participants and cross-functional stakeholders across the Bank.
• Work in friendly, supportive teams.
• Build lasting value in your community.
• Leveraging technology and creativity to become a future-ready learning organisation.
• Help people grow their assets, business, and investments.
• Take your learning as far as you can.
• Provide tax advisory support on Client Tax Regulations (FATCA, CRS and QI).
• Support to maintain an effective global client tax compliance programme and review client tax compliance policies and procedures/controls.
• Maintain and enhance FATCA/CRS/QI compliance programme.
• Monitor and assess Client Tax Regulations changes, emerging risks / typologies and global trends impacting the Bank, communicate any changes to stakeholders for compliance and disseminate the updated policy and procedures.
• Conduct training for staff to raise their tax risk awareness and familiarity with the bank’s policies, procedures, guidelines and risk appetite; and to ensure more robust execution of controls by staff to mitigate client tax and AML tax risks.
• Act as point of contact and liaise with IRAS, MAS or other regulatory agencies as directed by the Head Tax Compliance.

Who you are

• AVP Rank: Degree with minimum 3 - 5 years of tax compliance experience.
• VP Rank: Degree with minimum 7 - 10 years of tax compliance experience.
• Strong technical knowledge and understanding of regulatory (international and local) requirements/expectations on client tax risk assessment and controls.
• Strong understanding of FATCA, CRS and QI are required.
• Excellent interpersonal, organizational, analytical and communication skills.
• Ability to work independently and meet deadlines.
• Willingness to learn and upgrade new skills and knowledge.

OCBC Bank

OCBC Bank is an employer hiring in India (sector: BFSI / Investments / Insurance).

Its finance, accounts, audit and tax openings in India are mostly in Ocbc Singapore and Bos Singapore.

• Industry: BFSI / Investments / Insurance