Tax Information Reporting Senior Analyst - AVP

Responsible for in-scope processes related to multiple Citi lines of business

within the centralized Tax Information Reporting function.  This position

supports compliance with the 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 TIR; 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 provide tax technical

guidance to the team and develop and enhance the teams product knowledge.

This is an Operations manager role within the tax information reporting and

managing various processes covering Tax form validation, Pre-FATCA reporting,

CRS across businesses and is expected to manage the Service delivery of the

businesses

• Manage the tax information reporting operations.
• Enhance Tax Information Reporting capabilities in Mumbai in partnership with

the Lead

• Ensure strong controls are put in place from and Operations and Audit

perspective,

• Ensure satisfactory results for any process reviews done internally or by

the Stakeholders. Self-identification of the risks (if any) and remedial and

preventive plan.

• Act as a tax / information reporting specialist to execute the FATCA

advisory/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 to
• Ensure consistent compliance with Information Reporting & FATCA requirements

• Ensure adherence to  KPI’s and KRI’s for the team
• Support the process improvements / reengineering initiatives.
• Support TIR Service Delivery / Engagement model with client constituency

and other key 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, audits with IRS
• Or Citi's IA.
• Ensure tight controls over owned processes to include key controls and

Continuity Of Business

• Manager Review, validation process of W-8 and W-9  tax forms and

related Documentation according to IRS Chapter 3, chapter 61, Section 3406

and FATCA regulations

• Support Technology projects from a technical tax perspective
• Contribute towards departmental requirement to adhere to strict regulatory

and Compliance requirements, per IRS and Citi policy.

• Perform reviews of written tax policy and procedures, research and respond

to inquiries from operational areas

• Handle Tax reporting for US and Non US legislations

Qualifications

• 10+ years in banking operations or tax operations
• 5+ years managing teams
• Deep expertise in FATCA, CRS, and IRS Tax Information Reporting
• Experience reviewing complex W-8/W-9 documentation
• Amenable to EMEA shift

Education

• Bachelor's Degree

------------------------------------------------------

JOB FAMILY GROUP

• Finance

• ------------------------------------------------------

JOB FAMILY

• Tax

• ------------------------------------------------------

TIME TYPE

• Full time

• ------------------------------------------------------

MOST RELEVANT SKILLS

Assessment, Credible Challenge, Financial Acumen, Management Reporting, Risk

Management.

------------------------------------------------------

OTHER RELEVANT SKILLS

For complementary skills, please see above and/or contact the recruiter.

------------------------------------------------------

Citi is an equal opportunity employer, and qualified candidates will receive

consideration without regard to their race, color, religion, sex, sexual

orientation, gender identity, national origin, disability, status as a protected

veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use

our search tools and/or apply for a career opportunity review Accessibility at

Citi

[https://www.citigroup.com/citi/accessibility/application-accessibility.htm].

View Citi’s EEO Policy Statement

[https://www.citigroup.com/global/eeo-aa-policy] and the Know Your Rights

[https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12ScreenRdr.pdf]

poster.