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Compliance Reporting Expert

Compliance Reporting Expert

beBeeComplianceChennai, Tamil Nadu, India
2 days ago
Job description

We are seeking a seasoned FATCA / CRS Reporting Specialist to join our team. As a FATCA / CRS Reporting Specialist, you will play a crucial role in ensuring compliance with international tax regulations.

The ideal candidate will have a strong understanding of OECD CRS and U.S. FATCA regulations, particularly due diligence reporting schemas and entity classification rules.

  • A minimum of 5 years of experience in FATCA and CRS reporting, preferably with a Big 4 firm or multinational asset manager.
  • Advanced knowledge of Excel, including data management and data cleansing.
  • Experience preparing XML reports for multiple jurisdictions, especially in Europe.
  • Familiarity with schema validation tools and error handling.
  • Strong analytical and legal reasoning skills, with the ability to learn new rules and regimes.
  • Reviewing data forms and XML validations for accuracy and completeness.
  • Preparing and submitting FATCA and CRS reports to relevant authorities.
  • Collaborating with internal stakeholders to ensure seamless integration of reporting processes.

This is a remote role that offers flexibility and work-life balance. We are open to full-time, part-time, and contractor applicants who share our commitment to excellence and customer satisfaction.

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Compliance Reporting Expert • Chennai, Tamil Nadu, India