Job Description
Responsibilities:
- Ensure proper compliance with FATCA and CRS compliance reporting requirements
- Keep abreast of updated development in FATCA and CRS and ensure applicable measures in place to drive implementation of any changes
- Ensure timeliness and accuracy of the submission of regulatory reports from the relevant business/operation units
- Formulate system implementation plans, test plans and perform user acceptance tests
- Handle enquiries from regulatory bodies or tax authorities
- Assist in other banking return related duties as assigned
Requirements:
- Degree holder with CPA qualification
- Minimum 5 years in tax reporting/audit function
- Good understanding of banking return/FATCA/CRS reporting
- Knowledge of system implementation and online reporting with SQL proficiency an advantage
- Good command of English and Chinese