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Responsibilities:
Qualifications:
Education:
Core Responsibilities: • Act as a tax / information reporting specialist to execute the FATCA, CRS advisory/
rollout, Systemsconversions/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 to
ensure consistent compliance with Information Reporting & FATCA requirements
• Manage the BAU TIR functions and develop the technology capability of the
individuals in the process supported
• Be the change agent and manage the regulatory changes and assist the team with the
changing the processes or developing the new ones as the case may be
• Participate in the Robotic Process Automation initiatives .
• Tax form validation for CRS and FATCA and operations covering 1042s, 1099 ,
FATCA, CRS reporting.Day-to-Day Responsibilities: • Support FRO's 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
• Review, validate and process W-8 and W-9 tax forms and related documentation
according to IRS Chapter 3, chapter 61, Section 3406 and FATCA regulations
• 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.
•Key Deliverables:
1.FATCA/CRS reconciliation and reporting
2.1042s/1099 reconciliation and reporting
3. Analytics and Commentary
4. Project Related delivery
Time Type:
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