Job Function
Legal Support
Description
Our client is a leading global investment bank.Responsibilities
- Lead the FATCA-CRS team, ensuring a robust compliance framework across various offices.
- Oversee efficient monitoring of client transactions to identify irregularities and ensure timely reporting to relevant authorities.
- Act as the 'Responsible Officer' for FATCA-CRS compliance, ensuring adherence to tax transparency regulations for all group entities.
- Manage a team of FATCA specialists for due diligence on counterparties, report preparation and filing, and managing withholding and reporting for various countries.
- Manage the AEOI and US Tax services provided to international fund managers and funds.
Requirements
- Degree holder with at least 10 years of relevant experience in FATCA-CRS/ tax compliance in consulting/ financial services/ investment banking.
- Familiar with global tax initiatives, FATCA-CRS compliance and relevant laws and regulations.
- Excellent team management and interpersonal skills.
- Good command of English and Chinese (Cantonese and Mandarin).
Job ID: 79950645