-Job description
The role will be based Mexico City. Client Tax Reporting (CTR) and Business Regulatory Risk Manager sits within Wholesale Business Risk pilar and spans Mexico and Latin America.
For CTR, the position will support all Client Tax Reporting activities covering both The Common Reporting Standard (CRS) and the Foreign Account Tax Compliance Act (FATCA) ensuring Wholesale is compliant with the regulations. This will involve the end to process of classifying customers and subsequently where necessary reporting them to the relevant tax authorities. The ideal person will require the ability to offer complimentary support to ensure the team meets reporting and improvement.
For Business Regulatory Risk, the role will handle Control of Information controls to mitigate Market Conduct Risk for wholesale population, role will also be a focal point and coordinator for regulatory visits impacting Wholesale banking.
The role holder will work closely with a wide range of stak...