·         Supervise all direct and indirect tax issues including monthly and year-end tax accrual/adjustments, monthly withholding tax filing, quarterly tax filing and annual tax filing, etc.

·         Make sure the tax declaration and the relevant reports required by tax bureau or other authorities are accurate and delivered timely; ensure high data quality of the reports to tax bureau and other authorities

·         Supervise the preparation of the transfer pricing documentation and monitor the transfer pricing risks on intragroup transactions in close co-operation with the Regional Head of Tax based in HK SAR,

·         Supervise the quarterly group tax reporting in close co-operation with the Regional Head of Tax and HO FIN teams (Tax and Consolidation). Ensure items that impact the bank’s effective tax rate such as financial data forecasts and changes in accounting and tax rules are incorporated into the ongoing effective tax rate analysis

·         Providing tax advice to the China CFO Advice on strategies to anticipate, mitigate or resolve tax disputes

·         Monitor and improve the routine tax control, identify the tax exposure and eliminate the risks timely, and assess to ensure quality of control is maintained in high level.

·         Supervise branches' tax control and reporting.

·         Ensure proper response to tax inspections and queries raised by tax bureau, including, but not limited to, high-level review of the explanations and relevant supporting, visit to the tax bureau and discuss the queries and tax implications as needed, etc.

·         Involvement in New product process. Supporting sponsors in terms of timely providing of tax opinions, implementation, developments.

·         To be aware of the tax legislative changes and regulatory guidelines which are related to banking industry, assess and communicate their impact to the various Businesses and assist them with mitigating the additional taxes arising from these developments

·         Provide tax support and advisory to other departments as needed and respond to tax issues promptly.  

·         To be familiar with CRS, FATCA regulation with emphasis on the implementation of policies and procedures, risk management, and controls in relation to reporting

·         Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to, the China Compliance manual and Compliance policies and procedures as issued from time to time;

·         Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory training as required to attain and maintain competence.

·         Other assignments required by the bank.

CPA/ACCA/CFA