Role Description
- Tax Quality Assurance Team is an independent audit function who ensures that the quality and accuracy of the validations performed by the (ORDS) Operations Reference Data Services and CLM Client Lifecycle Management (CLM only in Data Privacy Locations) for FATCA, CRS and MIFID2 are maintained to High Standards.
- We are a part of the Financial Crime Risk (FCR) and Compliance Business Control Office within Deutsche Bank that has both Tax and Know Your Customer Quality Assurance functions within the division.
- You will be joining this team at time when workflow systems used by ORDS are being upgraded and are undergoing major technological transformation introducing TAINA to automate FATCA & CRS validations. This is a great opportunity to join the Tax QA team while we are on the course of expansion to meet the increase in the remit and responsibilities
What we’ll offer you
As part of our versatile 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
- Perform quality assurance on Tax forms validated in CTI and MiFID2 reviews completed via dbCAR/dbCLM against FATCA, Common Reporting Standards (CRS) & MiFID2 Key Operating Procedures respectively.
- Acts as an SME to the process.
- Point of contact in absence of AVP.
- Arranging connects for the team with the Stakeholders
- Ensure that regulatory and audit deadlines and obligations are effectively met.
- Preparation of process KOP & assisting the team in KOP accordingly.
- Mo
📌 Tax QA, Associate (Bengaluru)
🏢 Deutsche Bank
📍 Bengaluru
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