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20/08 Swati
Consultant at Gi Group

Views:317 Applications:91 Rec. Actions:Recruiter Actions:21

Tax Reporting Role - FATCA CRS - Banking client (2-12 yrs)

Mumbai Job Code: 841980

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

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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