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1 Year contract Client Tax Reporting Analyst
$ 7,500 - $ 7,500 / month
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Simplified
- Manage and oversee FATCA and CRS reporting processes, ensuring compliance with global tax regulations.
- Implement and maintain controls related to tax reporting, ensuring accuracy and compliance across all client data.
- Monitor and assess risks in tax reporting processes, ensuring that risk controls are robust and effective.
- Ensure all relevant client tax documentation and information are sourced, verified, and updated regularly.
- Work closely with the fraud risk team to support fraud risk assessments, identify control gaps, and implement risk mitigation strategies.
- Implement fraud detection and prevention strategies tailored to the Asian Region
- Conduct periodic fraud risk evaluations across the region, identifying vulnerabilities and trends.
- Liaise with legal, compliance, finance and other teams to ensure alignment with regulatory standards and internal controls.
- Support broader fraud risk management initiatives
- Other ad hoc duties as assigned
- Minimum Degree in related field
- Minimum 5-8 years of experience in financial services industry
- Proven experience in FATCA/CRS/USW reporting and tax risk management.
- Knowledge of regulatory requirements related to international tax compliance.
- Strong understanding of risk control frameworks and processes.
- Proficiency in data analytics or reporting tools used for tax compliance and risk monitoring.
- Familiarity with fraud detection technologies or systems.