Company: Deutsche Bank
Location: Bengaluru, Karnataka, India
Employment Type: Full-time
Description:
Position Overview
Job Title – Regulatory & Tax Analyst
Location – Bangalore, India
Role Description
Operations is responsible for driving the planning and the day-to-day management of the business to align with the bank’s mission and strategic goals. Operations set the direction and manage performance to bank targets with a focus on continual performance improvement.
Work includes:
• Identifying and prioritizing product and service improvement opportunities and creating plans for implementation.
• Utilizing Comprehensive knowledge of the company’s internal operations to develop forward-looking focus for business,
• Supporting bank strategy, proactively identifying, and managing areas of risk,
• Maintaining relationships with relevant internal and external stakeholders including regulators, market vendors and internal divisions
• Communicating changes to operational requirements and their impact on relevant processes and controls
The CPO Tax Due Diligence is focused on driving… compliance with KYC and tax related legislations like FATCA, Common Reporting Standard (CRS), which have significant impact on financial institutions, how we perform onboarding / KYC of our customers, report to regulators globally and in some cases withhold on certain payments where required. The Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met, and the bank is complying.
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
• SME and Business Analyst for concrete Tax & Reg topics (FATCA/CRS) to find solutions for daily queries of the stakeholders, escalations, and urgent inquiries.
• Continuous coverage of specific Tax Reg and data 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.
• Permanent monitoring of the standard process to detect and remediate deficiencies in data quality (e.g., completeness, consistency etc.), identify efficiency increment and risk reduction potential in data capturing and processing – especially with regards to tax and regulatory compliance.
• Responsible for picking up regulatory & tax topics and defining necessary changes (IT, process control) in the respective operative units.
Your Skills And Experience
• Graduate degree
• Point of contact for Tax & Reg related queries from authorities and/or clients
• Knowledge of the relevant Tax & Reg topics in financial environment, willingness to learn new Tax & Reg requirements and assess its impact on related topics and processes.
• Distinct analytical skills for governing a complex and fast-changing environment.
• Distinct personal initiative and readiness to assume responsibility for topics and tasks.
• Team player with excellent communication and social skills (fluent written and spoken language skills in English)
• Proven track record in the implementation of complex operation programs with focus on regulatory and tax compliance
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
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment
Source: LinkedIn
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