FATCA/CRS Compliance Associate Director

Associate Director, FATCA CRS, Compliance CITIC CLSA provides global investors and corporate executives with insights, liquidity and capital to drive their growth strategies. Award-winning research, an extensive Asia footprint, direct links to China and highly experienced finance professionals differentiate our innovative products and services in asset...

Position Description The FATCA Compliance Associate Director is responsible for the execution, monitoring and enforcement of compliance with Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS). The ideal candidate will have experience with FATCA/CRS regulations, a good understanding of the financial services industry, and possess...

Position Description The FATCA Compliance Associate is responsible for the execution, monitoring and enforcement of compliance with Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS). The ideal candidate will have experience with FATCA/CRS regulations, a good understanding of the financial services industry, and possess strong...

A financial services company in Hong Kong is seeking a Compliance Officer to ensure adherence to regulatory requirements. The role involves verifying customer records for CRS/FATCA compliance, facilitating cross-border account openings, and conducting manual identity checks. Candidates should be degree holders with at least 1 year of banking experience and...

A financial services company in Hong Kong is looking for a Trust Assistant to support Trust Associates in a busy environment. The role involves various administrative tasks including the setup and liquidation of structures, preparing documents, and ensuring compliance with regulations. The ideal candidate should possess a relevant diploma or degree, strong...

As part of a small but busy team, the Trust Assistant will support Trust Associates on a diverse portfolio of structures. Responsibilities Support Trust Associates to perform various administrative tasks including the complete set‑up, administration and liquidation of structures (i.e. holdings and trusts) in various jurisdictions. Prepare standard...

About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent,...

Overview Be among the first 25 applicants. Support the Chief Compliance Officer to establish, review and monitor internal compliance controls for adherence to local regulatory requirements and Group Standards of Anti-Bribery and Corruption (ABC). Provide ABC-related advice to business units to ensure compliance with local, Group and regulatory requirements....

Our client, a leading life insurance company, is seeking a Compliance Manager to enhance compliance initiatives related to AML and FATCA. This role is crucial for ensuring that regulatory requirements are met and compliance frameworks are effectively implemented and remediated. Responsibilities: Develop and implement compliance policies and procedures...

Our client, a leading insurance company, is looking for a hands-on Financial Crime Compliance professional to join as Manager or Senior Manager. The role mainly focuses on advisory support, reviewing and enhancing policies and procedures, and driving business initiatives.Candidates from banking or other financial institutions are welcome. Responsibilities:...