Principal Consultant
External
Optimum (singapore) · SingaporePrepare for this interview
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About the role
Hands-on experience working on Foreign Account Tax Compliance Act (FATCA) regulatory compliance initiatives within Banking or Financial Services. Strong understanding of FATCA requirements, customer due diligence, tax residency classification, self-certification processes, withholding requirements, and regulatory reporting. Experience in business requirements gathering, functional analysis, process mapping, gap analysis, and solution design. Hands-on experience preparing BRDs, FSDs, user stories, use cases, and process documentation. Good understanding of the Software Development Life Cycle (SDLC), including Agile and Waterfall methodologies. Experience supporting SIT, UAT, defect management, and production implementation. Excellent stakeholder management, communication, presentation, and analytical skills. Experience using JIRA, Confluence, Azure DevOps, or similar requirement management tools.
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