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About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
Job Description
Responsibilities:
Oversee and manage the end-to-end reporting process for Common Reporting Standard (CRS) and Foreign Account Tax Compliance Act (FATCA) submissions to IRAS, ensuring full compliance with regulatory requirements.
Ensure timely, accurate, and complete reporting, with strong governance over data quality and submission timelines.
Act as the central liaison within the bank for data extraction, transformation, and upload activities related to CRS and FATCA reporting.
Perform data analysis and validation to ensure consistency, accuracy, and completeness of reportable data prior to submission.
Communicate and escalate material clarifications or discrepancies requested by IRAS to relevant internal stakeholders, ensuring transparency and alignment.
Lead first-level investigations into IRAS queries and notices, coordinating with internal teams to formulate and deliver appropriate responses.
Facilitate and drive cross-functional discussions to resolve reporting issues and ensure cohesive stakeholder engagement.
Contribute to process improvement initiatives and support automation efforts to enhance operational efficiency and reporting accuracy.
Provide guidance and oversight to junior team members, fostering a culture of compliance, accountability, and continuous improvement.
Opportunities to be trained and involved in other external regulatory reporting initiatives beyond CRS and FATCA to broaden regulatory knowledge
Requirements:
Bachelor Degree in any discipline; a background in Finance, Accounting, or Data Analytics is advantageous.
Prior experience in CRS and FATCA reporting or related regulatory reporting is preferred.
Strong analytical skills with the ability to interpret, validate, and manage large datasets.
Excellent communication skills, both written and verbal, with the ability to engage effectively across all levels of the organization.
Demonstrated leadership capabilities, with the ability to work independently and collaboratively within a team.
High attention to detail and commitment to data accuracy and regulatory compliance.
Proactive, self-motivated, and resilient in managing complex regulatory requirements and deadlines.
Familiarity with data tools or reporting platforms (e.g., Excel, SQL, or similar) is a plus.
Additional Requirements
Be a Part of the UOB Family
UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.
Apply now and make a Difference
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