AVP - Tax Reporting - Investment Bank

We need people with either Tax & Information Reproting exp for US Or people with Exp in Fatca Reporting /CRS Reproting.

AVP Level

Exp : 9+yrs

The key objectives and result areas are as follows:

- Act as a tax / information reporting specialist (and potentially process lead) in the Assurance and Compliance Team

- Act as an internally and externally recognized subject matter expert

- Complete targeted reviews of TIR policies across businesses, report identified gaps and review business remediation plans

- Assist business in dimensioning significant issues and provide recommended actions

- Manage the Build-out and maintenance of an inventory of responsible parties across all businesses for FRSS-TIR activity

- Act as member of the QI specialist group supporting Responsible Officers and tax operational teams with reviews, training and policy updates

- Support audits with IRS and Internal Audit (IA), and any other special audits.

- Ensure tight controls over owned processes to include key controls and include Continuity of Business, as applicable

- Identify and participate in process re-engineering and re-design activities to achieve better controls, compliance, and efficiencies

- Support Technology projects from a tax technical perspective

- Contribute towards departmental requirement to adhere to strict regulatory and compliance requirements per tax authority and Citi policy

- Perform reviews of written tax policy and procedures, research and respond to inquiries from operational areas.

If you find it suitable or if you have any reference for this position, Kindly share CV with Below detail : 

 Current Company :
 Current Designation : ___________ Since ________
 Total Exp:
 Relevant Exp:
 Current CTC :
 Exp CTC:
 Notice Period :
 Reason for Job Change :
 Current Location
 Preferred Location
 Reporting to :
 Handling a team of :

Tejashree Waradkar
Dir: +9122 66848569 / Mobile Number - 8454843560