QI Tax Reporting Specialist

–manage the day to day responsibilities the bank has under the Qualified Intermediary agreement

–ensure that regulatory deadlines and documentary compliance under the QI regime, FATCA and CRS are met

–ensure an accurate and timely reporting of the relevant reporting regimes to HMRC

–maintain contact with Tax Reporting, London, QI Competence Centre and Operational TaxManagement, where required

–provide support for line managers and team members (you like to help out)

–identify, anticipate or take ownership of routine problems, follow them up and resolving them wherepossible

–to participate or lead, where required in any project within WM for any tax related subjects as required

Your team:

You’ll be working in the Tax Reporting Team in London. We’re part of the Tax Reporting unit in Group Operations. We’re responsible for reconciling and submitting annual reporting to clients and global tax authorities.


Your experience and skills:

You have:

–in-depth understanding of global withholding tax

–experience in Qualified Intermediary (QI), FATCA and CRS Regulation and Reporting.

–the analytical skills to review and do day to day processes relevant to client onboarding / reporting forthe UK IGA and where relevant the US regulations. In addition, similar skills required for AEI / CRS, Section 17 (BBSI) and Section 18 (OI) regimes

–proven communication and interpersonal skills

–a knack for assessing information and determining priorities

–working knowledge of Swift and BACS (FLEXCUBE/CLAS an advantage)

You are/can:

–able to thrive in a deadline-driven environment

–a stickler for the details

–able to identify tax risk which occurs in own work, understands the relevant local procedure aimed at controlling risk and consistently work within these controls

London, England, United Kingdom London England GB