Financial Compliance Expert

1 week ago


vadodara, India beBeeCompliance Full time

FATCA/CRS Reporting SpecialistAre you a skilled professional seeking a challenging role in financial compliance? As a FATCA and CRS reporting specialist, you will play a crucial part in ensuring the accuracy and efficiency of our clients' processes.Key Responsibilities:Day-to-day tasks related to FATCA & CRS compliance including tax form review, investor data management, reporting, and process improvement.Collaborate with cross-functional teams on technology testing, business development, and other ad-hoc projects.Requirements:A minimum of 5 years of experience in FATCA and CRS reporting with a multinational organization or a Big 4 firm.In-depth understanding of OECD CRS and U.S. FATCA regulations.Proven ability to prepare XML reports for multiple jurisdictions.Advanced skills in Excel, including data management and cleansing.The Ideal Candidate:You are an analytical and detail-oriented individual with excellent communication skills, self-discipline, and a strong work ethic. Your expertise in financial compliance, combined with your ability to think critically and work collaboratively, makes you an ideal fit for this role.



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