FATCA Officer (Legal & Compliance)

About the company

Our client is a well-known property developer with over 60 years of history with diversified business and investment all over the world

About the role

As a Compliance Officer, you will be responsible for compliance work of FATCA, Common Reporting Standard (CRS), ES matters.

Responsibilities

• Perform compliance work of FATCA, CRS self-certification forms and economic substance filing
• Work closely with banks and other department to handle FATCA, CRS or ES matters
• Maintain the group's compliance with applicable laws including AML, FATCA, CRS and ES document requirements
• Ensure the completion of FATCA, CRS or ES registration and reporting
• Assist the legal team on assigned tasks

Requirement

• Degree holder in related disciplines
• 2+ years of experience in accounting or compliance, preferably with FATCA/ CRS regulations experience
• Detail-minded, independent and self-motivated
• Excellent command in written and spoken English and Chinese

Application

If this above description fits your experience and is something you would like to explore, please click 'APPLY NOW' to submit your resume to us.

Any questions, please feel free to contact Josephine Loong at .

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