FATCA Compliance Manager

Our client is a leading global brokerage and investment group is looking for a FATCA Compliance specialist to join the team.

Responsibilities

• Manage classifications, registrations, and self-declarations of all group entities
• Conduct due diligence on clients and counterparties across various financial services
• Prepare and submit required reports to the respective authorities in various countries
• Handle withholding and reporting in accordance with country-specific treaty rates pool
• Review and update the compliance strategy for FATCA, assess implications for new products and services, and provide training to relevant departments

Requirements

• Degree holder with at least 5 years of relevant experience in International Tax, FATCA, CRS in banks, financial institutions or accounting firm
• Good knowledge in Tax, securities laws, operations, products and services
• Good command of written and spoken English and Chinese (including Mandarin)