Senior AEOI Compliance Lead – Global Regs & Filings

PORTCULLIS (SINGAPORE) PTE LTD; Singapore; Vor Ort; SGD 120.000 - 180.000; Vollzeit

Benefits dieser Stelle

40+ years of trust and wealth services

Professional excellence and client‑foc

Career growth opportunities

Zusammenfassung

Portcullis (Singapore) PTE LTD is seeking a Senior AEOI Specialist to support FATCA/CRS compliance for clients and Portcullis Group entities across Singapore, Hong Kong, Malaysia, Cayman Islands and BVI.

The role involves due diligence, regulatory filings, data maintenance, and process improvement within a trusted wealth management environment. Strong attention to detail, cross‑jurisdictional experience, and solid Excel skills are essential.

Qualifikationen

• Strong attention to detail and analytical skills.
• Excellent written and verbal communication with clients and teams.
• Experience supporting FATCA/CRS compliance and reporting across multiple jurisdictions.

Aufgaben

• Understand and apply FATCA/CRS regulatory requirements across multiple jurisdictions.
• Conduct client/investor due diligence and document findings.
• Assist with regulatory filings for various jurisdictions and maintain filing records.
• Maintain accurate client and investor records and update self-certifications.
• Perform periodic compliance reviews and support remediation actions.
• Assist with FATCA/CRS remediation exercises as needed.
• Support client billing for AEOI services and track invoices.
• Identify process improvement opportunities and support system enhancements.
• Respond to AEOI-related queries from authorities, clients and stakeholders.

Kenntnisse

Attention to detail

Analytical skills

Written communication

Verbal communication

Ausbildung

Diploma or degree in accounting/finance/business

Tools

Microsoft Excel

Jobbeschreibung

Portcullis (Singapore) PTE LTD is seeking a Senior AEOI Specialist to support FATCA/CRS compliance for clients and Portcullis Group entities across Singapore, Hong Kong, Malaysia, Cayman Islands and BVI.

The role involves due diligence, regulatory filings, data maintenance, and process improvement within a trusted wealth management environment. Strong attention to detail, cross‑jurisdictional experience, and solid Excel skills are essential.