Associate Director, FATCA CRS, Compliance
CLSA(2 months ago)
About this role
The FATCA Compliance Associate Director is a senior compliance role focused on overseeing FATCA and CRS regulatory adherence and governance across the firm, with emphasis on cross-border client reporting. The position serves as a key compliance point for matters involving Chinese clients and supports global FATCA operations and coordination with offshore teams.
Required Skills
- FATCA
- CRS
- Due Diligence
- Client Reporting
- Mandarin
- Cantonese
- Communication
- Microsoft Excel
- Regulatory Research
- UAT
+2 more
Qualifications
- Degree in Finance, Accounting, Law or Related Field
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