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Our client is a prominent international financial services firm looking to hire an experienced tax professional to join its regional tax function. The role offers significant exposure to business-facing advisory work, partnering with stakeholders across the organisation to support complex transactions, product developments and strategic business initiatives throughout APAC.
Responsibilities:
Requirements:
Please email your cv directly to [Confidential Information] in word format.
Please note that due to the high number of applications only shortlisted candidates will be contacted. We regret to inform you that your application for this position was unsuccessful if you do not hear from us in the next 5 business days.
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EA License: 16S8131
Recruiter License: R1981753
Job ID: 151804751
Skills:
banking compliance, private banking products, Regulatory Requirements
Skills:
Aml, Blockchain, Digital Assets, Risk Assessment, CFT, Financial Crime Compliance, Blockchain Analytics, Sanctions
Skills:
Fraud Investigation Case Management, Merchant Risk Management, Data Analysis and Trend Identification, Application Fraud Detection, Fraud Risk Management, Card Payments, Acquiring Fraud, Risk Assessment Control Frameworks, Fraud Analytics Reporting, Regulatory Compliance Requirements
Skills:
Advanced Analytics, Ml, Data Science, Compliance, project management, AML systems, Ai, transaction monitoring systems
Skills:
AML CFT compliance, Financial crime compliance, Risk assessments, ACAMS or financial crime-related certification, KYC onboarding, Regulatory developments