Head of NAM Regulatory Reporting and Client Tax Operations, Citi

Citi

Location:
United States, Jersey City

Category:
Finance

Contract Type:
Employment contract

Salary:

170000.00 - 300000.00 USD / Year

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Job Description:

We are seeking a highly skilled and experienced professional to lead our NAM Regulatory Reporting and Client Tax Operations team within the Wealth division. The Head of NAM Regulatory Reporting and Client Tax Operations will be responsible for overseeing the end-to-end regulatory reporting and tax compliance processes, ensuring alignment with local, regional, and international regulations. This role requires a strategic thinker with deep knowledge of global regulatory frameworks, tax regulations, and wealth management. The ideal candidate will lead high-performing teams, drive process improvements, and ensure compliance in a dynamic environment.

Job Responsibility:

Develop and execute the strategic vision for the NAM Regulatory Reporting and Client Tax Operations
Lead initiatives to enhance the efficiency, accuracy, and reliability of regulatory and tax operations
Oversee all aspects of regulatory reporting across the NAM, ensuring compliance with key regulations such as FATCA, CRS, Dodd-Frank, Volcker Rule, and local regulatory requirements
Ensure accurate and timely submission of all regulatory reports partnering with enterprise data and regulatory reporting operations team
Oversee and manage client tax operations, including tax withholding, reconciliations, payments, reporting, and documentation across a diverse range of wealth management products
Ensure compliance with tax regulations, including FATCA, CRS, and local tax laws
Drive initiatives to enhance client tax experience in partnership with Citi’s corporate tax and enterprise Tax information reporting team
Lead and mentor a team of professionals across multiple locations
Identify opportunities to streamline processes, enhance data accuracy, and improve operational efficiency
Leverage technology to automate processes and minimize risk
Maintain a deep understanding of evolving regulatory and tax landscapes
Collaborate with compliance, legal, and risk management teams to address compliance issues and develop robust controls
Work closely with business units, operations, technology, legal, and other stakeholders
Develop and implement data quality controls
Create training programs to enhance the technical and compliance skills of the team

Requirements:

Bachelor’s or master’s degree in finance, Accounting, Business, or a related field
Professional certifications (e.g., CPA, CFA, CTA) are highly desirable
15+ years of experience in regulatory reporting, tax operations, or compliance within the financial services industry, with a strong focus on Wealth Management
Proven experience in managing teams across multiple locations, with a track record of driving process improvements and operational excellence
In-depth knowledge of global and regional regulatory frameworks (e.g., FATCA, CRS, Dodd-Frank) and tax compliance requirements specific to wealth management products
Strong analytical and problem-solving skills, with the ability to navigate complex regulatory and tax environments and manage multiple priorities
Excellent communication and interpersonal skills, with the ability to build strong relationships with internal and external stakeholders, including regulators and tax authorities
Proficiency in data analytics tools and tax/regulatory reporting software
experience with automation and digital transformation initiatives is a plus
Ability to thrive in a fast-paced, dynamic environment, adapting quickly to regulatory changes and business needs

Nice to have:

Professional certifications (e.g., CPA, CFA, CTA)
experience with automation and digital transformation initiatives

What we offer:

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
planned time off (vacation)
unplanned time off (sick leave)
paid holidays
discretionary and formulaic incentive and retention awards

Additional Information:

Job Posted:
July 22, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Head of NAM Regulatory Reporting and Client Tax Operations