Tax Information Reporting Role - FATCA & CRS - Bank

Responsible for in-scope processes related to one or multiple lines of business within the centralized Tax Information Reporting function in FRSS. This position supports the reduction/elimination of risk through accurate and timely reporting and enhanced due diligence on customer accounts.

Core Responsibilities :

- Act as a tax / information reporting specialist to execute the FATCA, CRS advisory/ rollout, Systems conversions/rollouts.

- Executes the tax information reporting processes to products issued by business

- Develop "Go To" processes and implement appropriate procedures/ controls to ensure consistent compliance with Information Reporting & FATCA requirements

- Manage the BAU TIR functions and develop the technology capability of the individuals in the process supported

- Be the change agent and manage the regulatory changes and assist the team with the changing the processes or developing the new ones as the case may be

- Participate in the Robotic Process Automation initiatives .

- Tax form validation for CRS and FATCA and operations covering 1042s, 1099, FATCA, CRS reporting.

Day-to-Day Responsibilities:

- Support FRO's Service Delivery / Engagement model with client constituency and other key stakeholders

- Identify and participate in process reengineering & redesign to achieve better controls, compliance and efficiency

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

- Participate in self-assessment testing, MCA, SOX controls as well as any audits with IRS

- 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

Only candidates with relevant experience can apply

Anvitha Sagar
8657402019
ValueTree Consultants