Tax Compliance Expert Senior Analyst

hace 1 mes


Xico, México Citi A tiempo completo
Job Description

We are seeking a highly skilled Tax Compliance Expert Senior Analyst to join our team.

The successful candidate will play a key role within the In-Business Operational Taxes organization, providing oversight and advisory services to ensure the appropriate taxation of customer activities and mitigate regulatory risks.

In addition to local tax regulations, this role will involve daily oversight of FATCA and CRS provisions.

The responsibilities of this position include:

  • Establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rules, or regulations.
  • Designing and delivering a risk management framework that maintains risk levels within the firm's risk appetite and protects the franchise.
  • Partnering with local advisory Compliance teams, Business, Risk, Legal, Operations, and Technology to identify, gather, and produce responsive documents and information.
  • Identifying and escalating issues raised by businesses during supervisory activities.
  • Promoting awareness of trends identified and driving common messaging across our organization.
  • Gathering internal reports and ensuring timely tracking of business compliance (and associated requests).
  • Overseeing maintenance and compliance by businesses with internal procedures and controls defined to comply with FATCA and CRS provisions.

The ideal candidate will have:

  • FATCA and CRS provisions knowledge.
  • US Tax Reporting experience such as 1099, 1098, 1042 Forms is an asset.
  • Excellent written and verbal communication skills.
  • Intermediate English fluency for verbal and written communication.
  • A self-starter attitude, flexibility, innovation, and adaptability.
  • Strong interpersonal skills with the ability to work collaboratively at all levels of the organization.
  • Experience working with regional and global partners in other functional units.

This role offers a competitive salary of $120,000 - $180,000 per year, based on location and experience.


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