Associate

Job Title- Regulatory Operations Analyst, AS

Location- Jaipur

Role Description:
• SME for concrete Tax topics (FATCA/CRS) to find solutions for daily queries of the stakeholders, escalations and urgent inquiries.
• New Client adoption and comply with FATCA and CRS Tax regulation and should know different type of W series Tax forms and Self certs
• Continuous coverage of specific Tax related topics incl. building and development of the required SME knowledge.
• Execution of data controls according to a pre-defined KOD, identify control gaps and feedback to onboarding teams
• identify efficiency increment and risk reduction potential in data capturing and processing – especially with regards to tax compliance;
• Responsible for picking up regulatory & tax topics and defining necessary changes (IT, process control) in the respective operative units.

What we’ll offer you:

As part of our flexible scheme, here are just some of the benefits that you’ll enjoy
• Best in class leave policy
• Gender neutral parental leaves
• 100% reimbursement under childcare assistance benefit (gender neutral)
• Sponsorship for Industry relevant certifications and education
• Employee Assistance Program for you and your family members
• Comprehensive Hospitalization Insurance for you and your dependents
• Accident and Term life Insurance
• Complementary Health screening for 35 yrs. and above

Your key responsibilities:
• Understanding of the end to end regulation requirements for FATCA, 871M, and CRS and data across multiple client types
• Provide SME guidance on interpretation and application of banks internal KYC policies and global regulations related to tax and money laundering.
• Liaise with key internal stakeholders across the bank - Anti Financial Crime (AFC), Compliance, Business, Onshore counterparts and Technology.
• Perform quality checks to ensure that defined guideline is adhered
• Work as the process owner and ensure end to end management of all activities associated with the process
• Monitor process service delivery and ensure accomplishment of targets in adherence to SLAs
• Ensure all end of day activities are completed successfully including preparation of daily checklists and MIS required for management decision making.
• Ensure adherence to standards, procedures and also identify risk mitigants wherever there is a control issue
• Work closely with other internal teams to ensure top of the line service to clients
• Prioritize tasks and ensure adherence to timelines for completion of activities

Your skills and experience:

Domain Skills:
• 7+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc
• Good knowledge of Control, Compliance, Investigation/chasing functions in banks
• Good Knowledge of AML/KYC regulations and industry guidelines
• Good knowledge of Tax regulations such as FATCA / IRS and CRS, different type of W series Tax forms and Self certs.

Communication / Soft Skills:
• Excellent verbal and written communication skills – individual is required to communicate at all levels of onshore and & stakeholder management
• Independent, self-motivated and a team player, Able to cope well under pressure and meet timely deadlines
• Strong time management, organizational, planning and follow-up skills; ability to multi-task effectively
• Strong analytical and problem-solving skills. Excellent attention to detail.
• Proficient in MS Office applications
• *Willingness to work in shifts

How we’ll support you:
• Training and development to help you excel in your career
• Coaching and support from experts in your team
• A culture of continuous learning to aid progression
• A range of flexible benefits that you can tailor to suit your needs

About us and our teams

Please visit our company website for further information:

https://www.db.com/company/company.htm