Team Head of FATCA - CRS Compliance

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).