FATCA/CRS Expert With FITAX .

FATCA/CRS Expert with FITAZ

We are seeking an experienced and highly knowledgeable FATCA/CRS professional with proven expertise in the use of the FITAX platform to support the implementation, maintenance, and operational management of international tax compliance obligations. The ideal candidate will be responsible for ensuring adherence to global automatic exchange of information (AEOI) requirements, specifically the U.S. Foreign Account Tax Compliance Act (FATCA) and the OECD Common Reporting Standard (CRS), across our client and entity reporting obligations.

This is a client-facing or cross-functional project support role requiring strong analytical skills, attention to detail, and in-depth knowledge of regulatory tax reporting.

Key Responsibilities:

• FATCA/CRS Compliance Support:
  • Interpret and apply FATCA and CRS regulations across jurisdictions relevant to the organization’s operations.
  • Validate and classify account holders and entities under FATCA and CRS rules.
  • Advise on the creation and maintenance of tax documentation (e.g., W-8, W-9, CRS self-certifications).
  • Ensure regulatory reporting obligations are met accurately and timely.
• FITAX Platform Expertise:
  • Operate and manage the FITAX reporting software for FATCA and CRS submissions.
  • Upload, validate, and troubleshoot data files within FITAX.
  • Coordinate submission processes to local tax authorities through FITAX.
  • Monitor transmission status, handle error logs, and assist in remediations or re-submissions.
• Data Management & Quality Assurance:
  • Perform data mapping, data cleansing, and data validation tasks.
  • Conduct reconciliation of tax data and reports with internal systems (e.g., KYC/AML platforms).
  • Collaborate with IT and compliance teams to ensure data integrity and automation optimization.
• Stakeholder Engagement:
  • Act as a point of contact for internal teams and clients regarding FATCA/CRS queries.
  • Provide technical guidance and training to staff involved in FATCA/CRS processes.
  • Support audits, regulatory reviews, and internal control assessments.
• Process Improvement & Risk Mitigation:
  • Identify and implement process improvements to enhance FATCA/CRS reporting efficiency.
  • Support the development and testing of automated tools and solutions.
  • Stay updated on regulatory developments and ensure policy and procedure alignment.

Requirements:

Education:

• Bachelor’s or Master’s degree in Finance, Law, Accounting, Taxation, or related field.
• Professional certifications (e.g., ADIT, ICA, CPA, CTA) are advantageous.

Experience:

• Minimum 3–5 years of experience in FATCA/CRS compliance or tax operations.
• Prior hands-on use of FITAX is mandatory.
• Experience in a financial institution, Big 4 firm, or regulatory reporting service provider is preferred.