Fatca, common reporting standards, qualified intermediary
Fatca/crs/qi annual reporting
Global banking & markets (gbm) clients
As a member of the team, the Assistant Manager will have responsibility for managing client tax requirements to ensure compliance with tax regulations including but not limited to FATCA, Common Reporting Standards and Qualified intermediary related to Global Banking & Markets (GBM) clients
Job Summary
As a member of the team, the Assistant Manager will have responsibility for managing client tax requirements to ensure compliance with tax regulations including but not limited to FATCA, Common Reporting Standards and Qualified intermediary related to Global Banking & Markets (GBM) clients.
This position will assist with the documentation and review efforts in connection with FATCA/CRS/QI annual reporting.
At Scotiabank, every employee is empowered to reach their fullest potential, respected for who they are and, embraced for their differences.
Matching Summary
As a member of the team, the Assistant Manager will have responsibility for managing client tax requirements to ensure compliance with tax regulations including but not limited to FATCA, Common Reporting Standards and Qualified intermediary related to Global Banking & Markets (GBM) clients.
Skills & Requirements
Must-have
FATCA, Common Reporting Standards, Qualified Intermediary
FATCA/CRS/QI annual reporting
Global Banking & Markets (GBM) clients
Produce FATCA/CRS/QI regulatory reports
Subject matter expert for FATCA CRS and QI regulation
Maintain and record KPI data for Annual GBM FATCA/CRS/QI Reporting
Nice-to-have
Knowledge of Broadridge and Fenergo systems
Familiarity with investment fund structures
Basic understanding of capital markets
Client-centric approach to the role
Key Requirements
Experience with FATCA, Common Reporting Standards
Familiarity with Form W-9, all Forms W-8, 1099, and 1042S
Experience with regulatory audits and reporting
Ability to read and interpret IRS Code, regulations, and instructions