- Develop, with tax subject expertise input, governance frameworks and processes related to tax regulatory regimes including the Qualified Intermediary, FATCA and the CRS regimes.
- Provide enterprise wide governance and advice in respect of tax compliance in the areas of tax onboarding, due diligence, and information, withholding, and reporting as related to QI and the FATCA & CRS regimes.
- Provide technical support to the QI project team, the responsible officer, and throughout QI audits and independent reviews for purposes of identifying and remediating material failures or events of default in BNS in respect of the QI regime.
- Coordinate and liaise with the Bank's business lines to drive enterprise wide compliance in the areas impacting tax operations and onboarding related to QI, FATCA, and CRS.
- Together with the Operations teams, support the creation and monitoring of tax relevant processes and in support of compliance with the information reporting and withholding regimes.
- Provide tax technical support, oversight and governance of the FATCA/CRS project office and in order to ensure tax compliant implementation of FATCA/CRS.
- Assist reviewing client tax forms and remediation requests and determining client tax status, particularly as related to FATCA & CRS, and assist in same with respect to US withholding rules related to 871(m), 305(c), 304, 302, FIRPTA.
- Assist in providing support for counterparty requests for Scotia tax forms in relation to FATCA/CRS self certifications.
- Assist in responding to ad-hoc inquiries from clients/counterparties regarding tax withholding & information reporting as related to FATCA/CRS, and assist in same with respect to US withholding rules related to 871(m), 305(c), 304, 302, FIRPTA.
- Provide clear, timely, and accurate US tax analysis, risk assessment, and tax planning, consistent with the Bank's reputational risk appetite. Monitor the developments of new capital markets or other business related strategies or structures. This will include providing advice and support related to US tax operational risks associated with US tax information, withholding, and reporting rules.
- Review the ISDA tax language.
- Provide support with any special project that may arise that may require U.S. tax advice.
- CA or tax lawyer, ideally with a minimum of 10 years' experience including Financial Services tax advisory, with focused advisory experience in respect of QI/FATCA/CRS regimes, either in private practice and/or industry background; US tax advisory experience with US Chapter 3 and Chapter 4 withholding tax regimes.
- Skills and experience commensurate with a Director/Vice President/Managing Director role in Capital Markets.
- Demonstrated ability to oversee complex tax matters.
- Demonstrated strong leadership skills
- An inclusive & collaborative working environment that encourages creativity, curiosity, and celebrates success
- We offer a competitive rewards package: Performance bonus, Employee Share Ownership Program, and Pension Plan Matching, Health Benefits from day one
- Your career matters You will have access to career development and progression opportunities.
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Manager, operational risk
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Director, Operational Risk
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Operational Risk Analyst
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Vice President, Operational Risk
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BMO Toronto, Canada Full timeApplication Deadline: · 06/27/2024Address: · 100 King Street WestJob Family Group: · Business ManagementBMO Capital Markets is a leading, full-service financial services provider. We offer corporate and investment banking, treasury management, as well as research and advisory ser ...
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Director, Tax Operational Risk
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Risk Manager, Operational Risk
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TD Bank Toronto, Canada394414BR · Risk Management · Toronto, ON · January 11, 2023 · Company Overview · Department Overview · As an independent team within the Risk Management group, Operational Resilience works with business units and corporate partners to ensure ongoing management of operational risk ...
Director, Tax Operational Risk - Toronto, Canada - Scotiabank
Description
Is this role right for you?
Do you have the skills that will enable you to succeed in this role? - We'd love to work with you if you have:
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Director, Tax Operational Risk professionals in Toronto
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