Posted By
Posted in
Banking & Finance
Job Code
1631618

We're hiring for the profile of Manager- FATCA/CRS Compliance (APAC Region)
Qualifications: (CA) or equivalent professional certification (CPA, CFA preferred)
Experience: 6-12 years of post-qualification experience in tax advisory or audit engagements involving financial institutions, including at least 3 years of hands-on experience in FATCA and CRS compliance.
Preferred Experience:
- Prior roles in Big 4 firms or multinational financial institutions.
- Exposure to wealth and asset management sector clients.
Key Responsibilities:
- Lead FATCA and CRS projects for APAC-based financial institutions, asset managers, and insurance firms. Build and enhancing internal processes. working closely with technology solutions to enable efficient delivery.
- Conduct legal entity classification under FATCA and CRS across multiple jurisdictions.
- Review and validate self-certification forms and IRS W-series forms (W-9, W-8BEN, W-8BEN-E, W-8ECI, W-8EXP, W-8IMY).
- Manage FATCA and CRS registration, reporting, and de-registration processes.
- Draft and review policies and procedures manuals from a FATCA/CRS perspective.
- File regulatory returns and compliance forms with authorities.
- Collaborate with tech teams to develop digital tools for regulatory filings and data capture.
- Provide tax advisory services and respond to regulatory queries and notices.
- Train and manage junior staff, contributing to the development of technical acumen within the team.
- Stay updated on OECD guidelines and evolving global tax reporting standards.
The Team:
We are seeking a highly experienced and detail-oriented professional to join our tax compliance team, focusing on FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard) regulations. The ideal candidate will bring deep expertise in client and project management, regulatory reporting, client onboarding, and tax documentation, with a
strong understanding of FATCA, CRS and Qualified Intermediary (QI) regulations. This role offers an exciting opportunity to navigate rapidly evolving global tax regulations, engage with clients and regulatory bodies, and thrive in a high-energy environment.
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Posted By
Posted in
Banking & Finance
Job Code
1631618