Analyst/Assistant Manager - Tax - FATCA/CRS - Banking

We have an urgent opening with Banking client in FATCA CRS for multiple roles.

Location : Mumbai (Travel will happen after COVID)

Position : Multiple opening across level.

Please find the attached JD .

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

- Migration of work into our centralized hub

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

- FATCA and CRS operations - delivery of KPI & KRI's and Information reporting 1042s,

- 1099, 8966 and CRS reporting

Day-to-Day Responsibilities:

- Support FRSS 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 Or

- 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, FATCA regulations besides CRS

- Support Technology projects from a technical tax perspective

- Contribute towards the departmental requirement to adhere to strict regulatory and Compliance requirements, per IRS and i 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

Financial/ Budgetary: No

Individual Contributor (IC)/Managerial IC

Key Deliverables:

- FATCA/CRS reconciliation and reporting

- 1042s/1099 reconciliation and reporting

- Project Related delivery

Qualifications

Education:

Required

- The ideal candidate will have a BCOM/CA/MBA/ Other Finance Masters and 2- 12 years relevant work experience in Tax operations or related discipline