Job Description:
- Manage large scale data preparation and processing of information returns for a high-volume third-party settlement organization.
- Support transformation initiatives related to data unification, system development and remediation activities to ensure regulatory compliance, process improvements and risk mitigation.
- Integrate new product due diligence and reporting requirements.
- Maintain highly effective partnerships with impacted business areas and related processes that impact compliance related to information reporting for 1099-K, 1099-C, 1099-B, 1099-INT, 1099-DA, FATCA and CRS.
- Analyze data to determine the completeness and accuracy of data sets used for information returns and reviews. Ensure timely reporting and proactive mitigation of data to reduce regulatory risk.
- Manage vendor relationships and work to ensure accuracy of data received and submitted to revenue authorities.
- Develop data governance model and best practices related to standardization of data dictionaries, systems, and information sourcing.
- Create and maintain data mapping of source system data to ensure accurate data for business and regulatory usage.
- Identify and participate in system enhancements and process re- engineering to achieve better controls, increase efficiencies, and improve processes, dashboards, and analytics products.
- Support ongoing review, implementation and lookback activities related to the implementation of information reporting regimes, new products, and acquisitions.
- Effectively assess external customer and internally directed complaints and inquiries for potential compliance impacts and work with the appropriate Compliance contacts, customer response teams, and/or line of business associates to identify regulatory issues and help businesses resolve customer concerns.
- Support internal personnel with responses to Internal Revenue Service notices, assessments, and requests for information.
Qualifications
- BS/BA from an accredited institution and MST, MBA or JD preferred.
- 10+ years of financial services compliance experience.
- 5+ years experience with IRS rules, regulations, and guidance relating to all types of US and global information reporting and/or back-up withholding regimes. AML/KYC experience preferred.
- 3+ years of financial services compliance and monitoring experience.
- Detailed knowledge of processes used to fulfill IRS information reporting requirements and electronic filings, corrections, B-notices.
- Proven experienceusing data toinform decision making.
- Strong project management skills.
- Analytical and verbal and written communications skills.
- Ability to work and communicate well with various levels of management.
- Proficiency with Excel, Teradata, SQL.
Travel Percent:
The total compensation for this practice may include an annual performance bonus (or other incentive compensation, as applicable), equity, and medical, dental, vision, and other benefits. For more information, visit .
The U.S. national annual pay range for this role is
$99300 to $216040
Our Benefits:
Any general requests for consideration of your skills, please
to view the notice.