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Compliance Business Analyst / Project Manager (2 positions), Global Bank

Due to the growth of business, our client is looking to hire 2 experienced Business Analyst / Project Manager to join their team in Singapore.

You will need to have some knowledge in Foreign Account Tax Compliance Act (FATCA), Common Reporting Standard (CRS), UK International Tax Compliance (Crown Dependencies and Gibraltar), Crown Dependencies and Overseas Territories International Tax Compliance Regulations (UK CDOT).

These roles would be looking at leading and supporting the business’ efforts to achieve long term and sustainable solutions to ensure global tax compliance meet changing requirements from within and as well as external.

You will drive and challenge the businesses on the implementation of Global Tax Compliance programs and project manage the key deliverables within the programmes. You will also work effectively as a conduit between the key stakeholders and the software development team to ensure the context of the changes.

You will be an expert in the knowledge of various business segments – Global, Regional and Local – and be aware of the functional roles and their interaction with various business processes.

There is also a need for you to be able to operate on a Business Analyst and Project Manager level as required by the programme and understand the main business drivers for success in Global Tax Compliance.

To qualify, individuals must possess:
- Degree Qualified & Project Management Certification
- 5-8 years of relevant BA/PM experience in an Investment Bank / Financial Services Firm
- Good working knowledge of FATCA, UK CDOT, CRS Legislation and related regulations is an advantage
- Exposure to Client Onboarding and/or KYC/Due Diligence would be an advantage
- Strong proficiency in Microsoft Office (Powerpoint and Visio)
- Must have Strong communication skills


EA License No: 16S8066 | Registration No. R1108941
To apply, please email your CV to matthewn@charterhouse.com.sg. If you would like further information, please contact Matthew Ng on +65 6435 5633 quoting B&F/MN/CBAPM/1003201
or complete the Application form below.
Application for Compliance Business Analyst / Project Manager (2 positions), Global Bank

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