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
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