Description:
Develop and maintain compliance policies and procedures for FATCA/CRS.
Oversee customer onboarding, sanction screening, and transaction monitoring.
Stay updated on regulatory changes and ensure company compliance.
Provide training and guidance on compliance matters.
Collaborate with internal teams and regulatory agencies.
Conduct periodic compliance reviews and audits.
Prepare and submit regulatory reports and filings.
Qualifications:
Bachelor’s degree in relevant field; advanced degree or certification preferred.
5 years of compliance experience with focus on FATCA/CRS.
Strong understanding of international tax compliance regulations.
Proficiency in compliance software and Microsoft Office Suite.
Excellent communication and analytical skills.
Ability to work independently and prioritize tasks efficiently.
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