This role involves managing tax reporting and regulatory compliance within the Citi Private Bank's Tax Information Exchange Specialist (TIES) team. The position requires handling complex international tax reporting requirements across multiple jurisdictions, ensuring accurate FATCA, CRS, and Economic Substance reporting.
This role involves comprehensive tax reporting management, including completing FATCA and CRS reporting for jurisdictions like Cayman, Jersey, Switzerland, Bahamas, Singapore, and BVI. Responsibilities include tracking client mailings, updating systems with residence information, preparing self-certification forms, and managing tax-related entity classifications.
Candidates must have proven experience in CRS, FATCA, and Economic Substance reporting, with a degree or relevant professional qualification. Strong technical proficiency in legal and tax issues related to trust and estate management is crucial. The role demands excellent communication skills and the ability to lead and manage complex regulatory compliance processes.
Citi offers a professional environment within the Citi Private Bank, serving high-net-worth clients and providing opportunities for career growth. The role is part of a global team focused on maintaining rigorous financial governance and adapting to evolving regulatory landscapes.
