Senior Analyst - Anti Tax Evasion (Fatca/Crs)
Current· Ensuring that the organization is compliant with FATCA/CRS regulations by identifying reportable accounts, reporting on them, and ensuring that the organization adheres to the reporting requirements.· Conducting due diligence on new and existing accounts to identify reportable accounts and obtain the required information to comply with FATCA/CRS regulations.· Build relationships with stakeholders and help them implement Anti-Tax Evasion (ATE) and other operational tax controls and procedures.· Analyze upstream risk and support tax-specific projects and ATE-wide governance.· Define and manage the delivery of tax procedures, controls, and technology.· Preparing and submitting reports to relevant authorities and stakeholders, such as the HMRC · Stay close to industry developments and changes in FATCA, CRS, QI, and BBSI.