FATCA Compliance Manager

7 days ago

rajkot, India beBeeSpecialist Full time

Job Title: FATCA/CRS Reporting SpecialistThis role involves managing the day-to-day activities related to FATCA and CRS compliance. It includes reviewing tax forms, investor data management, reporting, and process improvement tasks.A 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.Experience in preparing XML reports for multiple jurisdictions, especially in Europe, is also necessary.Familiarity with schema validation tools and handling errors is highly valued.The ability to review US withholding tax forms (W-8/W-9s) and CRS forms is crucial.Advanced experience with Excel, including data management and data cleansing, is preferred.Key Skills:Attention to detailAnalytical and legal reasoning skillsEffective communication skills are essentialReliability and confidentiality are keySelf-discipline and proactivity are requiredA collaborative mindset is essentialResponsibilities:The FATCA/CRS Reporting Specialist will be responsible for the following tasks:Managing investor data and tax formsPreparing and submitting XML reportsReviewing and processing tax formsImproving processes and proceduresCollaborating with colleagues to achieve goalsRequirements:To be successful in this role, you will need to have:A strong understanding of FATCA and CRS regulationsExcellent analytical and problem-solving skillsExperience working with tax forms and financial dataAdvanced Excel skillsExcellent communication and teamwork skills

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