UOB · 2 months ago
AVP, Team Lead, Retail Reporting (CRS & FATCA)
West Region (City Area)
Full-time
Onsite
Senior LevelUnited 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. The role involves overseeing and managing the reporting process for CRS and FATCA submissions, ensuring compliance with regulatory requirements, and leading data analysis and governance efforts.
BankingFinanceFinancial Services
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
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
Prior experience in CRS and FATCA reporting or related regulatory reporting
A background in Finance, Accounting, or Data Analytics
Familiarity with data tools or reporting platforms (e.g., Excel, SQL, or similar)
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
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