Day-to-Day Responsibilities:
- Support FRO's Service Delivery/Engagement model with client constituency and other key stakeholders
- Identify and participate in process reengineering and redesign to achieve better controls, compliance and efficiency
- Ensure tight controls over owned processes to include key controls and COB
- Review, validate and process W-8 and W-9 tax forms and related documentation according to IRS Chapter 3, chapter 61, Section 3406 and FATCA regulations
- Contribute towards departmental requirement to adhere to strict regulatory and Compliance requirements, per IRS and Citi policy
- Perform reviews of written tax policy and procedures, research and respond to inquiries from operational areas
- Handle Tax reporting for US and Non US legislations
Education:
- The ideal candidate will have a BCOM/CA/MBA/Other Finance Masters and 1 to 3 years relevant work experience in Tax operations or related discipline
Experience:
- Bank/Financial Institutions knowledge: products, services, IRS regulations, Tax Operations
Certifications:
- CA, CPA or an equivalent Tax qualification preferred
Skills:
- Basic Understanding and working knowledge of IRS Forms W-9 and W-8 and information reporting rules, FATCA and CRS
- Ability to act as a change agent for organization
- Project Management experience preferred
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