HDFC Bank - Team Member - Finance - Central SOX Team - CA

HDFC Bank - Team Member - Central SOX Team - Finance

1. FATCA/CRS Compliance :

- Assisting in analyzing and interpreting the FATCA/CRS Law

- Advising the internal departments/ branches/liasoning with consultants.

- Assessing the new requirements from the regulators and advising solution with compliance of the same

2. Reconciliation :

- Analysis of the reportable tags of the customer given by the system vis-vis the data captured in the system.

- Reconciliation of data and reports of different periods

3. Due diligence process :

- Assisting and advising due diligence process for remediation of accounts and preparation of relevant documents for the same.

- Advising foreign branches on FATCA CRS rules and forms

4. System enhancement :

- Assistance in different activities for development of system for FATCA/CRS

- Preparation of requirement document

- Defining the additional fields to be captured

- Defining logics for identifying potential reportable and reportable customers

- Defining and advising on system logics to foreign branches

5. Review of form 61 B :

- Verifying and reviewing the final form 61 B for completeness and mismatches

- Uploading of return on CBDT reporting portal

Education & Experience Required :

- Qualified Chartered Accountant

- Good Auditing skills

- Good communication skills

- Minimum experience in years 2 years

- Exposure to banking preferable