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Tax Reporting Administration (Banking) - Consultant

Monterey Park, CA
Intermedia Group has an opening for the following Consultant:

Title:      Tax Reporting Administration (Banking) 
Location:    Monterey Park, CA
Duration:    1 year
Rate:          $20 - $22/hr W2

Summary

 
Support Form W8/W9 Validation, Form W8/W9 Recertification, B Notice and C Notice processing from the IRS, Verify accuracy of information entered into W8/W9 Tax Forms using new vendor software – MD3 and perform extended due diligence based on IRS regulations 

Function as an SME and a liaison with Corp Tax, Business, Compliance and Risk on new initiatives and manage the day to day workflow 

Manage internal controls, operational risk framework, metrics, KPI/KRI to ensure regulatory compliance 

Tax Reporting Remediation Processes - facilitate Year End Tax reporting from multiple payment systems via new vendor platform

Prepare Tax liability deposits & reconciliations for IRS Year End Firm Reporting for Forms 945 and 1042, 8966 

Compliance with FATCA and Common Reporting Standards affecting the Cayman Islands Branch 

Person Requirements Basic Qualifications: 
Bachelor’s Degree in Finance, Accounting or related field 
3-5 years financial services experience 
3+ years Change/Project management experience 
3+ years MS Project, Excel, Visio, Word, PowerPoint and SharePoint experience 
Must be experienced with Tax Compliance Systems: such as Broadridge-ADP, IMPACT, CTI, 1099/1042S PRO, Stone River, Convey etc. 

Preferred Qualifications 
Treasury Regulations Section 1441 knowledge 
Cost Basis Reporting knowledge is a plus 
Project management Qualifications (such as PMP or Six Sigma) 
Must have strong problem solving and analytical skills and an excellent communicator at all levels 
Must possess excellent documentation skills 
Must be delivery-focused and able to meet aggressive delivery dates
 
If you are interested please contact:

Mervin Hernandez
Intermedia Group, Inc.
212 248-0100
mervin@intermediagroup.com


 
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