B. Com, CA, MBA Vacancy in Citi

The Citi invited applications for the post of Tax Specialist

Qualifications

• The ideal candidate will have a BCOM/CA/MBA/ Other Finance Masters and 1- 2 years relevant work experience in Tax operations or related discipline
• Experience in Bank/Financial Institutions knowledge: products, services, IRS regulations, Tax Operations
• CA, CPA or an equivalent Tax qualification preferred
• Skills in Basic Understanding and working knowledge of IRS Forms W-9 and W-8 and information reporting rules, FATCA and CRS.
• Ability to act as a change agent for organization.
• Project Management experience preferred
• Strong MS Office skills particularly Excel
• Quick learner with excellent communication skills, team orientation, and ability to work with counterparts in different areas of organization
• VBA, Knowledge of Macro’s read and write

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 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 FRSS 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, FATCA regulations besides CRS.

• 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

JOB LOCATION: Mumbai

For more details and to apply, click here

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