AVP - VP1, Anti Tax Evasion

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If this job matches your qualifications, please send your application directly through our latest Job site. Indeed, every job is not easy to apply because it must meet several qualifications and requirements that we must meet in accordance with the standard criteria of the Company who are looking for potential candidates to work. Good job information AVP - VP1, Anti Tax Evasion - UOB China Ltd below matches your qualifications. Good Luck: D

• Assists with the development of an overall strategy for anti-tax evasion compliance in order to manage new emerging risks while achieving the Banks business strategic objectives within applicable compliance frameworks
• Acts as subject matter expert on all tax evasion compliance related topics impacting UOB China
• Support the ongoing design, implementation, and execution of the Anti-Tax Evasion program
• Manages the flow of Tax Evasion escalations, ensuring that responses are provided by the team in a timely manner and that key stakeholders are engaged as necessary
• Assists to interpret and advise on relevant laws and industry best practices pertaining to Anti-Tax Evasion compliance
• Builds strong partnerships with key Line 1 and 2 stakeholders (particularly in private and wholesale banking) by strengthening the Banks anti-tax evasion compliance controls and framework
• Develops detailed analysis and recommendations for Tax Evasion compliance related escalations from business & support units
• Supports and in some cases manages proactive engagement with business & support units, providing updates on Tax Evasion compliance issues
• Supports the development and maintenance of frameworks & policies relating to Tax Evasion compliance, including supporting business units in the implementation of an effective control framework
• Defines, updates and communicates procedures to ensure that Tax Evasion compliance activities are conducted with robust processes and provide sufficient support to business & support units to achieve alignment with Group tax evasion standards
• Review and maintains relevant training material for Tax Evasion compliance and updates material to accommodate new risks and regulatory requirements, in some cases managing and overseeing the delivery of the training materials to business & support units
• Assist in the production of Anti-Tax Evasion program metrics and other management information efforts to facilitate the reporting requirement to Senior Management on Tax Evasion operations and frameworks
• Supports Head of AML/CFT, Sanction and Anti Tax Evasion where necessary with the preparation of materials for committees and Senior Management in relation to Tax Evasion operations and frameworks

Information :

• Company : UOB China Ltd
• Position : AVP - VP1, Anti Tax Evasion
• Location : 上海市
• Country : CN

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