от компании (организации): Freedom Finance Europe LTD в городе (населённом пункте): Москва, Россия
в отрасли экономики "Банки, инвестиции, лизинг" → "Кредиты: розничные"
с заработной платой: по договоренности
Вакансия № 27524525 добавлена в базу данных сайта Работа в Москве и Московской области (МО, Подмосковье): Среда, 16 октября 2024 года.
Дата обновления вакансии № 27524525 на сайте Работа в Москве и Московской области (МО, Подмосковье): Воскресенье, 10 ноября 2024 года.
Обращаем Ваше внимание, что на момент обращения к работодателю вакансия № 27524525 может быть уже занята. Администрация сайта Работа в Москве и Московской области (МО, Подмосковье) приносит извинения за доставленные неудобства.
Требования к опыту работы:
1–3 года
Тип занятости:
полная занятость
График работы:
полный день
Дополнительные сведения о вакансии: FATCA/QI Manager
Position Purpose:
We are looking for an experienced and self-motivated FATCA/QI manager to coordinate in a centralized fashion all projects and processes that are required for solid compliance of Freedom Holding with FATCA regulations and all Qualified Intermediary (QI) agreements that its member companies have entered with the US IRS. This position requires practical knowledge of the QI framework and will oversee the entire scope of the QI agenda, including establishing a clear and workable compliance program, ensuring that client tax due diligence is performed to necessary standards, maintaining robust and sufficiently granular US tax withholding procedures and automation, and ensuring that annual US tax reporting is consistent, complete, factually correct and has a verifiable audit trail. FATCA/QI manager will manage a small tax compliance/operations team, and will be in charge of proactively recognizing and researching any potential issues that relate to the scope of the QI agreement, setting up action plans to remedy those issues, and following up on the resulting tasks and projects across all involved structural units of FRHC and its subsidiaries. More specifically, the responsibilities of the FATCA/QI manager will include:
What you will be responsible for:
- Liaising with the Front Office, Corporate actions, and Product teams to ensure that any changes in the product offering or internal procedures have necessary tax compliance checks in place
- Keeping a check on onboarding procedures and changes thereof to ensure correct personal data, tax residency information, and acceptable self-certifications are obtained from clients of FRHC & subsidiaries, properly maintained in the company’s databases, and are reviewed with sufficient regularity
- Liaising with Business Analytics and IT Development team with respect to any data analysis and processing needs, and any software development requirements necessary for the collection of tax-related information, calculation of withholdings, and tax reporting
- Taking the lead in the development of world-class client services for downstream white-label non-withholding QI and NQI intermediaries, including workflows and interfaces for the collection of withholding statements
- Establishing QDD compliance framework, including the development of practical solutions for the identification and correct processing of 871(m) events with respect to derivatives, structured products, and ETFs
- Spearheading data quality improvement projects to rectify any deficiencies or inconsistencies in client or transaction data records that may affect tax withholdings and FATCA, CRS, and 1042/1042S reporting
- Arranging and coordinating necessary QI training for FRHC & subsidiaries staff exposed to FATCA/QI issues
- Monitoring US tax payables accrued and effected by FRHC & subsidiaries, cooperating with the Reconciliation team to ensure all and any payable differences are properly reconciled, and that overall tax withholding discipline within FRHC is consistent with the IRS rules
- Communicating with IRS, auditors, and tax consultants on any issues related to the performance of QI agreements, audits, advisory, and action plans etc. by the FRHC & Subsidiaries
- Ensuring internal QI/QDD policies of group companies remain updated and relevant to the entire scope of operations of the FRHC & Subsidiaries
Desired Qualifications:
- BA degree in business, finance, accounting, economics, or a related field
- Practical knowledge of CRS and FATCA regulations and relevant compliance procedures
- Minimum 2 years of hands-on experience in managing withholdings of US taxes under a Qualified Intermediary framework in any capacity (back-office, IT, project management, project owner etc)
- Proven track record of setting up and facilitating cross-functional cooperation on complex issues
- Ability to work to deadlines and projects within a team environment
- Any managerial experience will be greatly appreciated
- Fluent in English and Russian
Conditions:
- Office in Limassol, Cyprus
- Working in fast-growing company
- Visa sponsorship providing for an employer and his family
- Relocation costs compensation
- Partial reimbursement of health insurance for the employee and his family
- Friendly team of like-minded people
Откликнуться на эту вакансию: FATCA/QI Manager
Предыдущая вакансия:
Вакансия № 27524523 на должность Главный кредитный аналитик от компании Recruitment Boutique S.M.Art в городе (населенном пункте) Москва