Internal Control Professional

Main Responsibilities

- For headquarters reports, act as the in charge to understand requirements from headquarters and state clearly the required information to be obtained from various stakeholders or Compliance Teams.
- Able to explain to stakeholders or Compliance Teams how they can comply with the headquarters requirements
- Act as a communication bridge to seek clarifications from headquarters on those requirements in case of doubt
- Closely monitor submission deadlines and prepare the regular/ad-hoc reports/responses and finalize the deliverables to be submitted to Senior Management, Committees and headquarters
- Assist the Team Head in the implementation of FATCA and CRS projects, including the annual FATCA/CRS remediation and reporting exercises

Requirements

- Degree holder preferably in Accounting, Law or related disciplines
- Minimum 2-5 years-working experience in regulatory / compliance / internal control i...