Manager - FATCA/CRS Compliance

2 weeks ago

Mumbai New Delhi, India Seikor Group Full time ₹ 12,00,000 - ₹ 36,00,000 per year

About Alvarez & Marsal

Alvarez & Marsal (A&M) is a global consulting firm with over 10,000 entrepreneurial, action and results-oriented professionals in over 40 countries. We take a hands-on approach to solving our clients' problems and assisting them in reaching their potential. Our culture celebrates independent thinkers and doers who positively impact our clients and shape our industry. The collaborative environment and engaging workguided by A&M's core values of Integrity, Quality, Objectivity, Fun, Personal Reward, and Inclusive Diversityare why our people love working at A&M.

For details, please visit the company website:

The Team:

We are seeking a highly experienced and detail-oriented professional to join our tax compliance team, focusing on FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard) regulations. The ideal candidate will bring deep expertise in client and project management, regulatory reporting, client onboarding, and tax documentation, with a strong understanding of FATCA, CRS and Qualified Intermediary (QI) regulations. This role offers an exciting opportunity to navigate rapidly evolving global tax regulations, engage with clients and regulatory bodies, and thrive in a high-energy environment.

How you will contribute:

Lead FATCA and CRS projects for APAC-based financial institutions, asset managers, and insurance firms. Build and enhancing internal processes. working closely with technology solutions to enable efficient delivery.

Conduct legal entity classification under FATCA and CRS across multiple jurisdictions.

Review and validate self-certification forms and IRS W-series forms (W-9, W-8BEN, W-8BEN-E, W-8ECI, W-8EXP, W-8IMY).

Manage FATCA and CRS registration, reporting, and de-registration processes.

Draft and review policies and procedures manuals from a FATCA/CRS perspective.

File regulatory returns and compliance forms with authorities.

Collaborate with tech teams to develop digital tools for regulatory filings and data capture.

Provide tax advisory services and respond to regulatory queries and notices.

Train and manage junior staff, contributing to the development of technical acumen within the team.

Stay updated on OECD guidelines and evolving global tax reporting standards.

Qualifications:

Chartered Accountant (CA) or equivalent professional certification (CPA, CFA preferred).

Minimum 6 years of post-qualification experience in tax advisory or audit engagements involving financial institutions, including at least 3 years of hands-on experience in FATCA and CRS compliance.

Strong understanding of US tax documentation and global reporting requirements.

Excellent analytical, organizational, and communication skills.

Experience in managing client engagements and regulatory filings.

Familiarity with digital compliance tools and automation solutions.

Strong written, verbal, and organizational communication skills.

Self-driven individual contributor and collaborative team player.

Preferred Experience:

Prior roles in Big 4 firms or multinational financial institutions.

Exposure to wealth and asset management sector clients.

  • Manager - FATCA/CRS Compliance (APAC Region)

    3 days ago

    Mumbai, India Antal International Full time

    Job Description We're hiring for the profile of Manager- FATCA/CRS Compliance (APAC Region)  Location: Gurgaon or Mumbai Qualifications:  (CA) or equivalent professional certification (CPA, CFA preferred) Experience:  6-12 years of post-qualification experience in tax advisory or audit engagements involving financial institutions, including at least 3...

  • Manager - FATCA/CRS Compliance (APAC Region)

    1 hour ago

    Mumbai, India Antal International Full time

    Job Description We're hiring for the profile of Manager- FATCA/CRS Compliance (APAC Region)  Location: Gurgaon or Mumbai Qualifications: (CA) or equivalent professional certification (CPA, CFA preferred) Experience: 6-12 years of post-qualification experience in tax advisory or audit engagements involving financial institutions, including at least 3...

  • FATCA/CRS Reporting Specialist

    5 days ago

    Delhi, India Optax Full time

    Company DescriptionOptax Limited is a small but growing advisory business that uses our bespoke software and technical expertise to simplify FATCA & CRS reporting and ensure compliance accuracy. Focusing on private funds, Optax delivers solutions that streamline processes and introduce automation to create significant operational efficiencies for our...

  • Fatca/crs reporting specialist

    6 days ago

    Delhi, India Optax Full time

    Company DescriptionOptax Limited is a small but growing advisory business that uses our bespoke software and technical expertise to simplify FATCA & CRS reporting and ensure compliance accuracy. Focusing on private funds, Optax delivers solutions that streamline processes and introduce automation to create significant operational efficiencies for our...

  • FATCA/CRS Reporting Specialist

    3 hours ago

    Delhi, India Optax Full time

    Company DescriptionOptax Limited is a small but growing advisory business that uses our bespoke software and technical expertise to simplify FATCA & CRS reporting and ensure compliance accuracy. Focusing on private funds, Optax delivers solutions that streamline processes and introduce automation to create significant operational efficiencies for our...

  • Tax Analyst

    4 days ago

    Mumbai, India Skill Ventory Full time

    Roles and Responsibilities Assisting the team in global FATCA/CRS reporting process for the group, help in relevant internal control process, which includes: o Preparing day-to-day FATCA/CRS compliant status based on existing control template. o Communicate with fund administrators in relation to data reporting. o Coordinate the annual reporting in -...

  • Tax Analyst

    3 days ago

    Mumbai, India Skill Ventory Full time

    Roles and Responsibilities Assisting the team in global FATCA/CRS reporting process for the group, help in relevant internal control process, which includes: o Preparing day-to-day FATCA/CRS compliant status based on existing control template. o Communicate with fund administrators in relation to data reporting. o Coordinate the annual reporting in -...

  • Compliance Executive

    1 week ago

    Mumbai, India Client of Peoplelan LLP Full time

    **Roles And Responsibilities : -** - Ensure timely generation of Alerts and disposing off, maintain MIS, filing STRs etc. - Ensure AML related FIU filings and reporting compliances - Ensure Surveillance Alerts related filings and reporting compliances - Ensure periodic and instance based operational compliance requirements relating to Exchange, Depository,...

  • Compliance Officer

    2 weeks ago

    New Delhi, India Equirus Full time

    Qualification & Experience:•Graduate & above, MBA/CS (preferred). •Must have Broking / DP Compliance experience. •Minimum 4-5 years of work experience with Stock Broking & DP entity. •NISM III-A Securities Intermediaries Compliance (non-fund) Certified & NISM VI Depository Operations Continuing Professional Education Program.Roles & Responsibilities:...

  • Manager: Inverstor Services

    2 weeks ago

    New Delhi, India Amicorp Group Full time

    SUMMARYThe role will be primarily responsible for administration of a portfolio of Funds, including investors onboarding and corporate services. The role holder shall act a fiduciary oversight and ensure the Funds (AIF) operate in compliance with Regulations, and runs as per the Trust Deeds, and Private Placement Memorandums (PPM) and SEBI norms. The role...