Our client is a privately-held conglomerate headquartered in Hong Kong, founded in the 50s. With a deeply rooted presence in the city, the group has a strong track record of 65+ years, focusing on property development, investment, and management. The group has expanded its business to mainland China and other countries, with a diverse portfolio of properties, including residential, commercial, and industrial projects. The Group is committed to delivering high-quality projects, while maintaining a strong commitment to social responsibility and community development.
With the changing needs of the markets and commitment towards sustainable development & growth in the regions, they are currently looking for a legal and compliance talent to join the organization.
• FATCA and CRS Compliance: Develop, implement, and maintain procedures to ensure compliance with FATCA and CRS regulations, including identifying reportable accounts, reporting to tax authorities, and withholding taxes as required.
• Risk Assessment and Due Diligence: Conduct risk assessments and due diligence on customers, accounts, and transactions to identify potential FATCA and CRS compliance risks.
• Customer Onboarding and Ongoing Monitoring: Develop and implement procedures for customer onboarding and ongoing monitoring to ensure compliance with FATCA and CRS regulations.
• Reporting and Filing: Prepare and submit reports to tax authorities, including the IRS and other relevant authorities, in accordance with FATCA and CRS regulations.
• Policy and Procedure Development: Develop, review, and update policies and procedures to ensure compliance with FATCA and CRS regula
Bachelor's degree in Law, Finance, Accounting, or other relevant disciplines. 2-3 years of experience in FATCA and CRS compliance, with a strong understanding of the regulations, guidelines, and industry best practices. Strong analytical and problem-solving skills to identify and mitigate compliance risks, and to develop and implement effective compliance procedures. Proficiency in Microsoft Office, particularly Excel, and experience with compliance software and systems, such as tax reporting platforms and customer onboarding systems.
Our client offers the benefits of a work environment that is stimulating, challenging and balanced. You will be working in an Exciting and Fast-Paced Environment for an Established Organization; and being a part of an Employee & Customer Centric Business that provides a large degree of autonomy to their management team and encourages creativity and development of new ideas.
Please note that only short-listed candidates will be notified. All information gathered will be treated in strict confidence and solely used for recruitment purposes.