Officer - Tax Analyst 2 (C10)
2 weeks ago
The Tax Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.
Responsibilities:
Qualifications:
0-2 years of experienceEducation:
Bachelors degreeROLE & RESPONSIBILITIES
Responsible for in-scope processes related to one or multiple Citi lines of business within the centralized Tax Information Reporting function in FRSS. This position supports the reduction/elimination of Citi's franchise & regulatory risk through accurate and timely reporting and enhanced due diligence on customer accounts. The incumbent is expected to migrate information reporting work from various sub-units within the Business Line into FRSS; this process includes training and job shadowing, building documentation such as procedures and process flows, and identifies gaps in the process based on IRS regulations. In addition, the incumbent will support a specific business vertical and is expected to develop and enhance their product knowledge within a short timeframe.
This position will work in a team-oriented environment.
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 toensure consistent compliance with Information Reporting & FATCA, CRS requirements
Support FRSS's Service Delivery / Engagement model with client constituency and otherkey 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 IRSOr 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 documentationaccording to IRS Chapter 3, chapter 61, and FATCA regulations besides CRS.
Support Technology projects from a technical tax perspective Contribute towards departmental requirement to adhere to strict regulatory andCompliance requirements, per IRS and Citi policy.
Perform reviews of written tax policy and procedures, research and respond toinquiries from operational areas
Handle Tax reporting for US and Non US legislations.------------------------------------------------------
Job Family Group:
Finance------------------------------------------------------
Job Family:
Tax------------------------------------------------------
Time Type:
Full time------------------------------------------------------
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