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Senior Analyst Tax Compliance

National Bank of Canada
Montreal, CAN
Full Time
Senior
1 weeks ago
Tax ComplianceCRSFATCACARFData AnalysisProject Management
Free

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Tax ComplianceCRSFATCA
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Job Overview

  • A career as a Senior Advisor within the Tax Compliance CRS/FATCA/CARF team at National Bank.
  • Act as an expert in the implementation of CRS/FATCA/CARF programs across the organization.

Your Job

  • Perform account monitoring activities within the scope of the CRS, FATCA and CARF programs.
  • Contribute to regulatory monitoring and oversight for the CRS, FATCA and CARF programs.
  • Contribute to the governance of the CRS, FATCA and CARF programs.
  • Ensure end to end tax compliance of business processes.
  • Analyze processes, identify deficiencies and recommend corrective actions.
  • Act as a subject matter expert for supported business lines.
  • Work closely with Product Owners to support the evolution and enhancement of CRS, FATCA and CARF solutions.
  • Review, validate and submit regulatory filings to the Canada Revenue Agency (CRA).

Prerequisites

  • Bachelor's degree in a field related to the business sector and 5 years of experience, or any other combination of education and experience deemed equivalent.
  • Experience in delivery, project management or safe Agile.
  • Experience in reporting and data analysis/manipulation.
  • Proficiency with productivity and AI tools, including Excel, Power Apps, Power BI and Copilot.
  • Knowledge of banking products, services and processes related to Personal Banking, Commercial Banking, Wealth Management and/or Financial Markets.
  • Knowledge of tax compliance requirements, including Parts XVIII, XIX and XXI of the Income Tax Act.
  • Strong influencing, communication and leadership skills in stakeholder interactions and decision making processes.

Your Benefits

  • Health and wellness program with many options.
  • Flexible group insurance.
  • Generous pension plan.
  • Employee Share Ownership Plan.
  • Employee and family assistance program.
  • Preferential banking services.
  • Involvement in community initiatives.
  • Telemedicine service.
  • Virtual sleep clinic.

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