Senior Compliance Specialist

4 days ago

bikaner, India beBeeFATCA Full time

As a FATCA/CRS reporting expert, you will play a vital role in ensuring the compliance accuracy of our clients' financial data.Key ResponsibilitiesYou will be responsible for performing day-to-day tasks related to FATCA & CRS compliance, including tax form review, investor data management, reporting, and process improvement.Your technology expertise will be crucial in testing and developing systems that streamline processes and introduce automation to create operational efficiencies.RequirementsA minimum of 5 years of experience in FATCA and CRS reporting with a Big 4 firm or multinational asset manager is required.A strong understanding of OECD CRS and U.S. FATCA regulations is essential for this role.You must have experience preparing XML reports for multiple jurisdictions and be familiar with schema validation tools and error handling.Advanced Excel skills, including data management and cleansing, are necessary for this position.BenefitsThis role offers the opportunity to work on complex projects and develop your technical skills in a fast-paced environment.As a member of our team, you will have access to ongoing training and professional development opportunities.OthersThe ideal candidate will have a passion for delivering solutions that meet the needs of our clients and contribute to the growth and success of our organization.

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