UOB · 1 month ago
Senior Officer, Retail Reporting (CRS & FATCA) (1-year Direct Contract)
West Region (City Area)
Full-time, Contract
Onsite
Senior LevelUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices. The Senior Officer, Retail Reporting will manage the reporting process for CRS and FATCA submissions, ensuring compliance with regulatory requirements while supporting process improvements and automation efforts.
BankingFinanceFinancial Services
Responsibilities
Manage the end-to-end reporting process for Common Reporting Standard (CRS) and Foreign Account Tax Compliance Act (FATCA) submissions to IRAS, ensuring compliance with regulatory requirements
Ensure timely, accurate, and complete submission of CRS and FATCA reports, with strong attention to data integrity and reporting standards
Serve as the key contact within the bank for data extraction, transformation, and upload activities related to CRS and FATCA reporting
Perform data analysis and validation to ensure accuracy and completeness of reportable data prior to submission
Liaise with internal stakeholders to communicate and escalate material clarifications or discrepancies requested by IRAS
Conduct first-level investigations into IRAS queries and notices, and coordinate with relevant teams to prepare appropriate responses
Facilitate discussions across business units to resolve reporting issues and ensure alignment on regulatory matters
Support process improvement initiatives and contribute to automation efforts to enhance reporting efficiency and accuracy
Qualification
Required
Bachelor Degree in any discipline
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
Preferred
A background in Finance, Accounting, or Data Analytics is advantageous
Prior experience in CRS and FATCA reporting or related regulatory reporting is preferred
Familiarity with data tools or reporting platforms (e.g., Excel, SQL, or similar) is a plus
Company
UOB
We’re here to do Right By You. At UOB, we aspire to build a better future for the people and businesses in the region.
Founded in 1948
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
$1.67B2025-11-25Post Ipo Debt· $979M
2025-08-29Post Ipo Debt· $35M
2024-08-05Post Ipo Debt· $651.52M
Leadership Team
Richard Maloney
President and CEO
Kevin Lim
SVP, Group Strategy
Recent News
2026-01-14
2025-12-17
2025-12-17
Company data provided by crunchbase