Legal Officer – Compliance
Job Highlights
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Day-to-day compliance work
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FATCA/CRS/ES matters
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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/.