*Key Responsibilities*

Core Compliance Responsibilities (50% of time):
- Lead FATCA/CRS compliance projects from initiation through completion - Design and implement tax form validation processes and procedures - Conduct complex CRS self-certification and beneficial ownership reviews - Handle exception cases and exception management - Develop jurisdiction-specific compliance procedures (for multi-country projects) - Review and validate work performed by Associates/Junior analysts - Ensure 99%+ accuracy standards across all deliverables - Manage client documentation and compliance workflows

Client Relationship Responsibilities (25% of time):
- Serve as primary point of contact for assigned clients - Communicate regulatory findings and remediation steps - Manage client expectations and project timelines - Escalate complex regulatory or operational issues - Prepare compliance summaries and regulatory reports for client sign-off - Conduct client meetings and status updates - Translate regulatory requirements into client-friendly communication





Project Management Responsibilities (15% of time)
: - Plan project timelines, resource requirements, and deliverables - Track project progress and identify risks/delays early - Manage daily team activities and performance - Prepare project status reports for management - Identify process improvements and efficiency gains - Coordinate with multiple stakeholders (clients, internal teams, regulators)

Regulatory & Technical Responsibilities (10% of time)
: - Stay current on FATCA/CRS regulatory changes and guidance - Research complex regulatory scenarios and provide technical guidance - Maintain expertise in multiple EU jurisdictions (Germany, France, Italy, Luxembourg, etc.) - Support process design and compliance system optimization - Contribute to team knowledge base and training materials

*Required Qualifications*

Education:
- Bachelor’s degree in Accounting, Finance, Law, or related field - Skilled accounting qualificat

📌 FATCA/CRS Analyst (Pune City)
🏢 Teamd
📍 Pune City