Auditor

2 weeks ago


Mumbai, India NOVEL FINANCIALS BUSINESS SOLUTIONS PVT LTD Full time

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

**Knowledge/Experience**:

- Account Validation Experience
- Tax Validation.
- 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
- Handle Tax reporting for US and Non US legislatio

**Job Type**: Contractual / Temporary
Contract length: 6 months

**Salary**: ₹450,000.00 - ₹500,000.00 per year

Schedule:

- Monday to Friday

**Experience**:

- total work: 3 years (preferred)


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