Deliver advice on technical accounting issues, cross -border transactions, regulatory and compliance matters and capital raising strategies across a range of international clients
Support and contribute to AML investigations within Global Consumer Financial Services, assisting in the timely identification and mitigation of money laundering risks.
Tax Compliance - Ensure accurate and timely filing of all tax returns, including corporate income tax and other applicable taxes to the tax authorities.
Strong experience in financial institution relationship management, preferably in FI banks coverage, correspondent banking, transaction banking, or corporate banking.
Strategic Financial Leadership: Spearhead financial planning processes – including annual Budget Plan, long-range financial planning, and special projects (e.g., business development initiatives) – to drive profitable growth and achieve short- and long-term business goals in Singapore and Malaysia.