VP - Tax Information Reporting - Investment Bank

Job opportunity with one of the Investment bank

Designation - VP

Domain - Banking

- 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.

- Support FRSS Service Delivery / Engagement model with client constituency and other key stakeholders

- Identify and participate in process re-engineering & 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 Continuity Of Business

- Manager Review, validation process of W-8 and W-9 tax forms and related Documentation according to IRS Chapter 3, chapter 61, and FATCA along with CRS Regulations

- Support Technology projects from a technical tax perspective

- Contribute towards departmental requirement to adhere to strict regulatory and Compliance requirements, per IRS and company 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 legislation.