As a global leader in assurance, tax, transaction, and advisory services, we are dedicated to building a better working world by fostering a culture of continuous learning and growth. At EY, we invest in our people, providing the training, opportunities, and creative freedom to help them achieve their full potential. We believe in empowering you to build your career, offering motivating and fulfilling experiences to help you become your best professional self.

This Consultant role focuses on the Financial Services (FS) sector, a dynamic industry crucial for growth and prosperity. Amidst sweeping regulatory changes and digital transformation, financial institutions require expert guidance. Our team comprises business strategists, technologists, and industry leaders who bring fresh perspectives and deep sector knowledge to address complex challenges, drive innovation, and create sustainable value.

The Tax - Global Compliance & Reporting (GCR) team offers connected services across all tax disciplines, helping clients navigate an era of rapid change. We combine extensive knowledge and experience with advanced people and technology platforms to provide insights that inform better business decisions. Our expertise assists companies in understanding global tax policies and laws, enabling effective planning and compliance. We leverage transformative technologies for strategy and execution, covering tax and regulatory obligations, operations, and workforce management to reduce risk and drive sustainable value.

Demonstrate a thorough understanding of FATCA, CRS, and CARF reporting requirements and their practical application within financial institutions.

Analyze account holder documentation to accurately determine FATCA, CRS, and CARF classification and reportability.

Support the meticulous preparation and submission of FATCA, CRS, and CARF reports, adhering strictly to applicable regulatory timelines and formats.

Identify gaps in due diligence processes and implement robust compliance controls to remediate reporting and documentation issues effectively.

Apply strong analytical capabilities to interpret evolving global tax transparency regulations and assess their impact on client reporting processes.

To excel in this role, you should possess a Bachelor of Commerce degree, complemented by professional qualifications such as CA or an MBA.

Relevant experience in the application of FATCA, CRS, and CARF, particularly for candidates with CA or MBA qualifications, is highly valued.

We seek individuals adept at collaborative work, capable of serving multiple client departments while adhering to commercial and legal mandates. A practical approach to problem-solving, delivering insightful and actionable solutions, is essential. We are looking for candidates who are agile, curious, mindful, adaptable, and creative, maintaining positive energy throughout their work.