Tax Information Reporting- FATCA CRS- Assistant Manager

Tax Information Reporting- FATCA CRS- Assistant Manager

Tax Information Reporting- FATCA CRS- Assistant Manager

Job Overview

Location
Mumbai, Maharashtra
Job Type
Full Time Job
Job ID
29832
Date Posted
8 months ago
Recruiter
Aarav
Job Views
19

Job Description

esponsible for in-scope processes related to one or multiple Citi lines of business within the centralized Tax Information Reporting function in FRSS. This position supports the reduction/elimination of Citi's franchise & regulatory risk through accurate and timely reporting and enhanced due diligence on customer accounts. The incumbent is expected to migrate information reporting work from various sub-units within the Business Line into FRSS; this process includes training and job shadowing, building documentation such as procedures and process flows, and identifies gaps in the process based on IRS regulations. In addition, the incumbent will support a specific business vertical and is expected to develop and enhance their product knowledge within a short timeframe.

This position will work in a team-oriented environment.

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 Citi’s business
    Migration of work into our centralized hub
  • Develop "Go To" processes and implement appropriate procedures/ controls toensure consistent compliance with Information Reporting & FATCA, CRS requirements

Day-to-Day Responsibilities:
• Support FRSS's Service Delivery / Engagement model with client constituency and otherkey 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 IRSOr Citi's IA.
• 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 documentationaccording to IRS Chapter 3, chapter 61, and FATCA regulations besides CRS.
• Support Technology projects from a technical tax perspective • •
• Contribute towards departmental requirement to adhere to strict regulatory andCompliance requirements, per IRS and Citi policy.
• Perform reviews of written tax policy and procedures, research and respond toinquiries from operational areas
• Handle Tax reporting for US and Non US legislations.

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