Citi Group Tax Intmd Analyst - C11 MUMBAI 

Malaysia, Penang, George Town 

508264282

Responsibilities:

• Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and controversy processes.
• Contributes to the planning, accounting, filing and the reporting of tax liability of the company.
• Assists in determining and compiling information required to satisfy income tax filing and related requirements at all levels of jurisdiction.
• May participate in managing payments to tax authorities in compliance with specific tax regulations.
• Identifies and resolves problems using autonomous judgment.
• Implements work flow or process change and redesign, and uses a thorough knowledge of the specific function.
• Accountable for regular reporting or process administration as "owner".
• Primary focus is on execution within defined parameters.
• Assists in the management of one or more processes, reports, procedures or products.
• Directs day-to-day work of junior level employees.
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and /or other team members.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 2-5 years relevant experience

Education:

• Bachelors degree

Core Responsibilities:

Act as a tax / information reporting specialist to execute the FATCA & CRS advisory/ rollout, Systems

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 Tax Information Reporting 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 Citi's IA.

Ensure tight controls over owned processes to include key controls and COB

Support Technology projects from a technical tax perspective

Contribute towards departmental requirement to adhere to strict regulatory and Compliance requirements, per IRS and Citi 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.

Time Type:

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