CLSA

Senior Manager, FATCA/CRS, Compliance

CLSA

2 months ago
Hong Kong
Onsite
Full Time
Manager
0 applicants
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CLSA
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About this role

The role leads the CSI FATCA-CRS team within Legal and Compliance and serves as the Responsible Officer for FATCA-CRS across CSI Group entities in 23 countries. The position ensures a robust tax-transparency compliance framework, centralized client and transaction monitoring, and timely filing and reporting to relevant authorities. The incumbent will also liaise with regulators, manage global compliance strategy and policies, and oversee AEOI and US tax services delivered by CSI’s fund administration business.

Skills

Qualifications

Bachelor's Degree in Accounting, Finance or Law
CLSA

About CLSA

clsa.com

N/A

About CLSA

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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