Core Responsibilities:

- Act as a tax/information reporting specialist to execute the FATCA 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 and FATCA requirements.

Day-to-Day Responsibilities:

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

- Identify and participate in process re-engineering 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 Bank's 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

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

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

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