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Legal Officer – Compliance

— Corporate Legal Counsel (China, Overseas & Investments)

Job Highlights

  • Day-to-day compliance work
  • FATCA/CRS/ES matters
  • Basic knowledge of acct & FATCA/CRS regulations

Job Description

Responsibilities

  • Report to the Group General Counsel
  • Handle day-to-day compliance work (including FATCA/CRS self-certification forms and economic substance filing) for the Group
  • Liaise with banks and other business units of the Group in relation to FATCA/CRS/ES matters
  • Oversee the completion of FATCA/CRS/ES registration and reporting in different jurisdictions
  • Ensure the Group’s compliance with applicable laws including AML/FATCA/CRS/ES documentation requirements
  • Keep track of the Group’s substantial shareholdings in public shares and alert for the need to file appropriate notifications as applicable
  • Perform any ad hoc responsibilities as assigned by the Group General Counsel

Requirements

  • Basic knowledge of accounting and FATCA/CRS regulations
  • Strong willingness to learn with ability to pay attention to details
  • Ability to work independently, meticulous, dedicated and self-motivated
  • Excellent command of both written and spoken English and Chinese

How to apply

  • By e-mail: hr@nanfung.com
  • By mail: The Human Resources Manager, Nan Fung Development Limited, 23/F., Nan Fung Tower, 88 Connaught Road C, Central, HK

Remarks: You are required to click on the link below and read our Personal Information Collection Statement Pertaining to Recruitment carefully before you submit your application: www.nanfung.com/en/pics/.