About the Role
You will be responsible for processing and recording of all Common Reporting Standard (CRS) and FATCA Tax documentation. You will help assess the client data and documents to identify the potentially reportable clients across jurisdictions and will liaise with clients or relationship managers to update the reportable details from time to time, before submitting the final reports to the regulatory portals.
Responsibilities
- Act as a tax / information reporting specialist to execute the FATCA, CRS advisory systems
- Execute 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 to ensure compliance with Information Reporting & FATCA requirements
- Be change agent and assist changing the processes or developing the new ones
- Participate in Robotic Process Automation initiatives
- IRS Tax form for FATCA and CRS self certification validation covering FATCA CRS reporting.
- Identify and participate in process reengineering & redesign to achieve better controls, compliance and efficiency
- Support audits with IRS and Internal Audit, special audits
- Support Technology projects from a technical tax perspective
- Review, validate and process IRS forms and self certification form along with related documentation according to IRS and FATCA regulations
- Perform reviews of written tax policy and procedures, research and respond to inquiries from operational areas.
