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The Tax Senior Lead Analyst is responsible for overseeing Citi's tax liabilities, compliance, financial reporting, and tax-related planning processes. This strategic professional advises on high-level policies and decisions related to taxation and regulatory compliance.
Job Responsibility:
Management of tax liabilities for Citi in transactions and reporting processes
planning, accounting, filing, and reporting tax liability
determining and compiling information for income tax filings
managing payments to tax authorities in compliance with regulations
implementing policies and procedures
advising on significant business and product decisions
assessing risk and ensuring compliance with laws and regulations
Requirements:
10+ years of relevant experience
experience in U.S. FATCA, OECD CRS, U.S. 1441 / Ch.3 Regulations (8 to 10 years)
experience with U.S. Qualified Intermediary (QI) and Qualified Derivatives Dealer (QDD) regimes
tax forms validation knowledge and experience (Forms W-8, W-9, FATCA/CRS Self-Certificates)
1042s/1099 reconciliations and reporting experience
FATCA 8966/M1 IGA and AEOI/CRS reporting experience
ability to act as a change agent for organization
experience working with local tax authorities
experience building and implementing governance, assurance, and regulatory change management within tax
tax operations and team management experience
ability to read, write and speak English
Bachelors degree, potentially Masters degree
Nice to have:
strategic professional who advises on directional strategy
recognized technical authority for an area within the business
experience with Financial Acumen, Risk Management, and Management Reporting