Anti - Tax Evasion Analyst Jobs in NatWest Group - Gurgaon

Natwest Group

Gurgaon, Haryana

Fresher

Not Disclosed

14 Mar 2023
5 Applicants
1150 views

Job Description

Responsibilities:

As our Anti-Tax Evasion Analyst, Financial Crime & Controls, you’ll act as a technical specialist and escalation point for our operations, clients, third parties, and operational tax business support. Alongside this, you’ll mitigate and track actions with our operational tax leads and deliver remediation.
We’ll need you to contribute to the monthly operational tax forum, gathering the appropriate information and engaging relevant stakeholders to summarise the effectiveness of our business controls.

You’ll also be:

Collaborating with wider teams and business areas to make sure operational tax processes, data quality, withholding tax and reporting obligations are effective
Driving the completion of regulatory reporting assurance activities, including escalating risks to the Operational Tax Management team
Demonstrating adherence to the group tax transparency standard and anti-tax evasion policy
Helping Commercial and Private Banking to comply with operational-tax-related regulations, including the Foreign Account Tax Compliance Act (FATCA) and common reporting standard (CRS)
Complying with domestic information reporting and withholding and transactional taxes, while contributing to Commercial and Private Banking’s operational tax forum

Qualifications:

To be successful in this role, you'll have at least three years' experience in a financial-crime-related role and excellent analytical skills.
As well as this, you'll have knowledge of anti-tax evasion regulatory reporting submissions, requirements and processes, such as the FATCA and CRS.

You’ll also need:

An understanding of operational tax regulatory reporting submission requirements and processes
Experience of risk appetite and risk management
The ability to analyse and evaluate multiple sources of information effectively to draw out risk-based conclusions
Knowledge of how to prepare papers and reports within agreed timescales

Key Skills

Analytical Skills FATCA CRS Risk Appetite Risk Management

Other Details

Education

Any Graduation/Diploma

Employment Type

Full Time, Permanent

Industry

Banking / Financial Services / Broking

Funtional Area

Other

About Company

We’re a business that understands when our customers and people succeed, our communities succeed, and our economy thrives. As part of our purpose, we’re looking at how we can drive change for our communities in enterprise, learning and climate.

Job Source : https://jobs.natwestgroup.com/jobs/12257503-anti-tax-evasion-analyst-financial-crime-and-controls

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