FATCA-CRS Compliance Specialist

CLSA

4 days ago

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CLSA in Hong Kong seeks a FATCA-CRS Compliance Specialist to maintain a robust regulatory framework and monitor client activity.

You will assist global and country strategies, provide training, review agreements, and handle high‑risk matters with data‑driven analysis.

Role requires English and Mandarin, a degree in finance or accounting, and at least 2 years of relevant experience.

Degree or above in tax accounting, Finance, or related discipline.
Minimum 2 years of experience in relevant field; FATCA/CRS exposure preferred.
Ability to multi-task and meet deadlines in a high-pressure environment.
Proficient in MS Office; Marekit knowledge is a plus.
Strong English and Chinese (Mandarin) communication skills.
Analytical mindset with the ability to analyze large data and identify risk attributes.

Support regulatory analysis and continuous monitoring to ensure complete compliance with FATCA obligations.
Deliver targeted compliance training programs and ensure clear, effective communications for stakeholders.
Provide proactive compliance advisory support to business teams and resolve client queries with accuracy and efficiency.
Oversee self‑assessments, review legal agreements, and manage regulatory registrations along with periodic reviews.
Support offshore teams in handling low‑risk cases while reviewing high‑risk, sensitive, or exceptional matters.
Perform annual reporting analysis, submit required filings, and manage audits, inspections, and NPA assessments to ensure readiness.