The role will include duties such as :
* Ensure that the Group's risk management framework is adequate to identify, assess and manage the risks of laundering the proceeds of tax evasion
* Equip relevant FCC areas with tax knowledge and awareness required to perform their roles in managing AML risks
* Support the enhancement of existing AML control framework for tax evasion risk
* Provide tax evasion expertise in relation to key projects, systemic risks
* Support the development of a scalable and effective communication and training program directed at key functions, businesses (e.g. CFCC, RMs, Product Teams) and senior management stakeholders
* Support the raising of awareness of tax evasion risks across the organization
* Support the design of surveillance processes so that systems and people are better equipped to identify the laundering of tax evasion
Looking for Candidates who :
* A tax professional with exposure to financial services
* An advanced understanding of tax issues impacting banking products and structures
* Solid tax risk management background and experience in instituting controls in global banking businesses
* A strong Compliance mindset and ability to influence senior stakeholders
* Solid stakeholder management skills, able to distill complex tax matters succinctly and communicate effectively to non-tax senior stakeholders
* Strong core values and ethics
* A self-starter and outcomes-driven individual that can work with minimal supervision
* Legal and/or accounting qualifications are required. Advanced degree in Tax preferred (e.g., Master of Tax)
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