110 Tax Reporting jobs in Singapore

Job Summary

We are seeking a highly skilled and motivated Fraud Risk Analyst to work on projects for a renowned bank. This role is integral to ensuring compliance with global client tax regulatory requirements (FATCA, CRS, and US Withholding Reporting), while also playing a key part in fraud risk management across the business

Mandatory Skill-set

• Must have 6–7 years of experience in financial services or a similarly regulated industry;
• Must have proven experience with FATCA, CRS, and US Withholding reporting and compliance;
• Solid understanding of global tax regulatory requirements and risk control frameworks;
• Experience in fraud risk management, including assessment, monitoring, and mitigation strategies;
• Strong analytical skills, attention to detail, and the ability to manage multiple tasks independently;
• Excellent interpersonal and communication skills to work effectively with cross-functional teams.

Desired Skill-set

• Proficiency in data analytics or reporting tools used for compliance and fraud risk monitoring;
• Familiarity with fraud detection technologies and platform.

Responsibilities

• Work closely with legal, compliance, finance, and business units to ensure alignment with regulatory standards and internal controls;
• Engage with key stakeholders to promote a culture of compliance and risk awareness across the organization;
• Manage and oversee FATCA, CRS, and US Withholding (USW) reporting processes, ensuring full compliance with international tax regulations;
• Execute and maintain effective regulatory controls to ensure accuracy and consistency in tax reporting;
• Act as the regional subject matter expert (SME) on client tax compliance, supporting local teams and advising on regulatory changes;
• Ensure timely sourcing, verification, and updating of all relevant client tax documentation and information;We are seeking a highly skilled and motivated Fraud Risk Analyst to join our team. This role is integral to ensuring compliance with global client tax regulatory requirements (FATCA, CRS, and US Withholding Reporting), while also playing a key part in fraud risk management across the business
• Develop and execute fraud detection, monitoring, and prevention strategies tailored to the Asian region;
• Support the fraud risk team in identifying control gaps and implementing risk mitigation strategies;
• Conduct periodic fraud evaluations, identify emerging risks and trends, and report findings to senior management;
• Participate in fraud investigations and contribute to enhancing controls and procedures in response to detected issues.

Should you be interested in this career opportunity, please send in your updated resume to at the earliest.

When you apply, you voluntarily consent to the disclosure, collection and use of your personal data for employment/recruitment and related purposes in accordance with the SCIENTE Group Privacy Policy, a copy of which is published at SCIENTE’s website ( ).

Confidentiality is assured, and only shortlisted candidates will be notified for interviews.

EA Licence No. 07C5639

• Oversee and manage the reporting processes for FATCA, CRS, and USW, ensuring compliance with global tax regulations
• Develop, implement, and maintain controls for tax reporting to ensure the accuracy and compliance of all client data
• Continuously assess and monitor risks associated with tax reporting processes, ensuring effective and robust risk controls
• Ensure that all necessary client tax information and documents are accurately sourced, verified, and updated regularly
• Serve as the regional subject matter expert in client tax compliance, offering guidance to local teams on regulatory updates and changes
• Collaborate with the fraud risk team to assist in fraud risk assessments, identify control gaps, and implement mitigation strategies
• Develop and execute tailored fraud detection and prevention strategies for the Asian region
• Conduct regular fraud risk evaluations across the region, identifying emerging vulnerabilities and trends, and presenting findings to senior management
• Work closely with legal, compliance, finance, and other departments to ensure adherence to regulatory standards and alignment with internal controls
• Contribute to fraud risk management efforts by supporting fraud investigations and tracking evolving fraud trends

Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R22104385).

Shortlisted candidates will be notified

Data provided is for recruitment purposes only

EA Registration Number: R22104385

Business Registration Number: 200611680D. Licence Number: 10C5117

Job Duties:

• Manage and oversee FATCA and CRS reporting processes, ensuring compliance with global tax regulations.
• Implement and maintain controls related to tax reporting, ensuring accuracy and compliance across all client data.
• Monitor and assess risks in tax reporting processes, ensuring that risk controls are robust and effective.
• Ensure all relevant client tax documentation and information are sourced, verified, and updated regularly.
• Work closely with the fraud risk team to support fraud risk assessments, identify control gaps, and implement risk mitigation strategies.
• Implement fraud detection and prevention strategies tailored to the Asian Region
• Conduct periodic fraud risk evaluations across the region, identifying vulnerabilities and trends.
• Liaise with legal, compliance, finance and other teams to ensure alignment with regulatory standards and internal controls.
• Support broader fraud risk management initiatives
• Other ad hoc duties as assigned

Job Requirements:

• Minimum Degree in related field
• Minimum 3-5 years of experience in financial services industry
• Proven experience in FATCA/CRS/USW reporting and tax risk management.
• Knowledge of regulatory requirements related to international tax compliance.
• Strong understanding of risk control frameworks and processes.
• Proficiency in data analytics or reporting tools used for tax compliance and risk monitoring.
• Familiarity with fraud detection technologies or systems.

Interested applicants please send your resume in MS Words format and attention it to Tan Joanna (R1104661)

Short listed candidates will be notified

EA Registration Number: R1104661

Data provided is for recruitment purposes only

Business Registration Number: 200611680D. Licence Number: 10C5117

Job Duties:

• Manage and oversee FATCA and CRS reporting processes, ensuring compliance with global tax regulations.
• Implement and maintain controls related to tax reporting, ensuring accuracy and compliance across all client data.
• Monitor and assess risks in tax reporting processes, ensuring that risk controls are robust and effective.
• Ensure all relevant client tax documentation and information are sourced, verified, and updated regularly.
• Work closely with the fraud risk team to support fraud risk assessments, identify control gaps, and implement risk mitigation strategies.
• Implement fraud detection and prevention strategies tailored to the Asian Region
• Conduct periodic fraud risk evaluations across the region, identifying vulnerabilities and trends.
• Liaise with legal, compliance, finance and other teams to ensure alignment with regulatory standards and internal controls.
• Support broader fraud risk management initiatives
• Other ad hoc duties as assigned

Job Requirements:

• Minimum Degree in related field
• Minimum 3-5 years of experience in financial services industry
• Proven experience in FATCA/CRS/USW reporting and tax risk management.
• Knowledge of regulatory requirements related to international tax compliance.
• Strong understanding of risk control frameworks and processes.
• Proficiency in data analytics or reporting tools used for tax compliance and risk monitoring.
• Familiarity with fraud detection technologies or systems.

Interested applicants please send your resume in MS Words format and attention it to Tan Joanna (R1104661)

Short listed candidates will be notified

EA Registration Number: R1104661

Data provided is for recruitment purposes only

Business Registration Number: 200611680D. Licence Number: 10C5117

Roles & Responsibilities

Corporate Tax

• Assist and support in providing tax compliance services to clients operating in various industries
• Review and offer recommendations on client agreements or documents to ensure compliance and mitigate risks.
• Prepare clients’ corporate and individual tax returns, including estimated chargeable income filing and withholding tax returns
• Assist clients in responding to queries from the tax authorities
• Attend to queries from clients and other matters relating to the client portfolio
• Perform other ad-hoc duties as assigned

GST

• Applying for GST registration/de-registration
• Preparing, reviewing and filing GST quarterly returns
• Assisting clients to apply for certain GST relief schemes
• Attending to GST queries raised by IRAS
• Making voluntary disclosure of errors to IRAS
• Perform other ad-hoc duties as assigned

Requirement

• Bachelor’s degree in Accountancy, Finance, or a related discipline, preferably with an SCTP-recognized professional qualification.
• At least 1-3 years relevant experience, ideally within a professional services or accounting firm.
• Proficiency in Microsoft Office
• Eager to learn and able to work independently under pressure
• Positive attitude, meticulous and someone with initiative
• Possess strong honesty, integrity and confidentiality
• Good communications and interpersonal skills
• Team Player
• Able to meet tight schedule
• Good knowledge of Singapore tax laws and regulations
• Candidates with relevant experience will be considered for senior position

Benefits

• 5-days work week

• Medical & Dental benefits upon confirmation

• Increased annual leave entitlements

• Birthday Leaves upon confirmation

• Long service award and cash incentive

• Annual salary review & performance bonus for confirmed employees

• Company reward incentives for confirmed employees

• Quarterly employee engagement activities

• Free snacks and drinks

• Free monthly company arranged lunch & drinks

• Corporate Individual Mobile Scheme Plans

• Training & Development

Job Position: Accounting & Tax Manager

Job Description & Requirements

Management:

1. Team management building and training, work assignment and workflow monitoring. Complete client accounting & tax outsource work for multiple clients on time and with quality.

2- Manage all aspects of the accounting and tax Service, from quotation negotiation to report issue. Tax computation and e-filing.

3. Review the work results of the team

Advisory:

1. Provide accounting and tax advisory services to clients about. Tax planning and applications for tax incentives and exemptions.

2. Provide accounting and tax compliance advisory services to clients.

3. Transfer Pricing advisor to clients and help for Transfer Pricing documentation preparing.

Others:

1. Statistical work and departmental reporting

2. Other related work arranged by the General Director

Requirements

1. More than 3 years of experience as an accounting or tax manager,

2. Degree in accounting or ACCA member

3. Excellent communication skills; able to multitask and meet deadlines

• Lead the preparation and review of monthly, quarterly, and annual financial reports in line with IFRS or US GAAP
• Ensure accurate accounting, classification, and fair value treatment for all digital and non-traditional assets held by the platform
• Coordinate annual audits and provide supporting schedules and disclosures for specialized product structures and incentive mechanisms
• Maintain robust reconciliation processes between internal ledgers and external platforms to ensure accuracy and control
• Deliver clear, actionable financial analysis reports to senior management and stakeholders

• Manage the end-to-end budgeting process, including annual plans, rolling forecasts, and performance tracking
• Build multi-dimensional budget models by product line (e.g. spot, derivatives, yield products) and regional market
• Analyze revenue composition, customer profitability, and unit economics to support commercial decision-making
• Collaborate with business leaders to provide data-driven financial recommendations and improve resource allocation

• Understand key revenue streams such as transaction fees, service charges, promotional campaigns, and internal incentive structures
• Develop and maintain flexible profit & loss (P&L) models to support business scenario planning and strategic insight
• Evaluate the financial impact of reward or discount programs on revenue and cost structure
• Analyze business initiatives and pricing strategies to assess margins, scalability, and return on investment

• Partner with technology and data teams to improve automation of financial workflows and integration of operational data
• Build finance dashboards and KPI frameworks to deliver unified, real-time views of financial and business performance
• Support implementation and optimization of financial systems, accounting tools, and reconciliation solutions tailored to diversified asset operations

• Bachelor's degree or higher in Accounting, Finance, Economics, or a related field
• Recognized accounting certifications such as CPA, ACCA, CMA, or CA preferred
• Minimum 5 years of experience in financial reporting, planning, or analysis; at least 2 years in a fast-paced, technology-driven company or digital financial platform
• Solid understanding of transaction-based business models and non-traditional asset classes
• Strong skills in financial modeling, forecasting, and scenario planning
• Proficient in Excel, and experienced in using data visualization or BI tools such as Power BI, Tableau, or Looker
• Comfortable working with multi-currency structures and international reporting standards

• Degree in Accounting / ACCA
• At least 5 years of relevant experience.
• Experience handling monthly & quarterly accounts closing, with the ability to prepare monthly consolidation management reports.
• At least 2 years of supervisory skills with the ability to lead a team.Statutory reporting which includes GST, Group IFRA and GAAP reporting.
• SAP usage experience advantageous.
• Good exposure handling treasury functions which includes banking related matters, perform actual liquidity report for the group, in-charge of placing fixed deposit etcs.
• Taking charge of implementation and review of tax compliance management system, taxation policy and working with tax consultants etcs.
• Good communication and interpersonal skills.
• Meticulous, detailed oriented, hands-on, independent and demonstrate good level of initiatives.

• 5 day work week
• Located in Town
• Salary upto $7,000 + AWS + Bonuses