CLSA

Senior Manager, FATCA/CRS, Compliance

CLSA(24 days ago)

Hong KongOnsiteFull TimeManager$85,783 - $114,466 (estimated)Legal and Compliance
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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.

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Required Skills

  • Regulatory Analysis
  • Compliance Training
  • Compliance Advisory
  • Due Diligence
  • Reporting
  • Policy Development
  • Audit Management
  • Withholding Management
  • Data Analysis
  • Stakeholder Communication

+2 more

Qualifications

  • Bachelor's Degree in Accounting, Finance or Law

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