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Citi brand and Mumbai metro increase applicant density, but niche tax/FATCA seniority moderates competition.
Deep banking tax, FATCA/CRS and W-8/W-9 knowledge makes fits hard to transfer across industries.
Explicit 10+ years, management requirement and specialized FATCA/CRS expertise create strict shortlisting filters.
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Manage tax information reporting operations across multiple Citi business lines ensuring compliance with IRS and FATCA regulations.
Lead migration of information reporting tasks into centralized Tax Information Reporting hub, including training, documentation, and gap identification.
Oversee tax form validation (W-8/W-9), process improvements, audits, and delivery/service management, supporting tax technical guidance and risk controls.
10+ years experience in banking operations or tax operations.
5+ years managing teams.
Deep expertise in FATCA, CRS, IRS Tax Information Reporting, and complex W-8/W-9 documentation review.
Bachelor's Degree; amenable to EMEA shift.
Experienced operations manager skilled in regulatory tax compliance and centralized reporting functions.
Strong leadership in managing multi-process teams with focus on controls, audits, and process migration.
Technically proficient in tax operations, regulatory requirements, and stakeholder engagement across global regulatory environments.