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Job Description
Structured overview of role & requirementsAbout This Role
Own and execute tax information reporting processes related to FATCA, CRS, 1042s, 1099, 8966, and related IRS regulatory requirements for Citi’s business lines.
Lead migration of tax reporting work into a centralized hub including training, documentation (procedures and process flows), and identifying regulatory compliance gaps.
Support audits (IRS, Internal Audit, SOX controls) and contribute to process improvements for compliance, controls, and efficiency enhancement.
Minimum Requirements
Experience Required: Not explicitly mentioned in the JD
Mandatory Knowledge: Tax information reporting processes including FATCA, CRS, US and Non-US tax reporting, IRS Chapter 3 and 61 regulations, W-8 and W-9 forms processing.
Regulatory Compliance: Strong knowledge of IRS regulations, FATCA/CRS requirements, and relevant tax reporting frameworks.
Location / Other Filters: Not explicitly mentioned in the JD
Ideal Candidate Profile
Expertise in tax information reporting with hands-on experience in FATCA, CRS, IRS tax form processing, and regulatory audits.
Experience working in a centralized tax function or shared services environment with process migration and documentation skills.
Ability to engage with multiple stakeholders including technology teams and regulatory bodies, focusing on compliance, controls, and operational risk mitigation.