Director – Global Head of Information Reporting – Tax

Director – Global Head of Information Reporting – Tax

Requirements

• At least 8 years of experience, preferably with a Big4 accounting firm or large financial institution
• In-depth knowledge of FATCA/CRS and the related reporting requirements across various jurisdictions, IGAs, and country-specific rules
• In-depth knowledge of IRW reports: Forms 1042-S, 1099, 8966, FATCA Report, W-8, W-9
• In-depth knowledge of applicable laws and regulations
• Must have a high level of attention to detail and organization skills
• Ability to thrive in a fast-paced environment while managing numerous projects and clients
• Effective communication and problem solving
• Strong writing and grammar skills will be needed to create reports, checklists, manuals, and policies/procedures
• Proficiency in Excel

Responsibilities

• Review and scope funds to determine their classifications (FIs, NFFEs, etc.) for AEOI
• Review and validate account holder tax documentation, including Forms W-8 and W-9, CRS self-certifications, cure documents, and AML / KYC documents
• Review and scrub data, prepare reporting templates for FATCA and CRS Reports, CRS Compliance Form, and assist in filings
• Act as liaison between BlackRock and external Transfer Agents (“TAs”) and tax consulting firms to ensure compliance with AEOI
• Oversee PPOC filings and compliance
• Respond promptly to notices and request for information from tax authorities regarding AEOI matters
• Advise board of directors on status of AEOI within specific fund ranges
• Provide guidance on FATCA withholding
• Advise on IGA and country-specific AEOI guidance, deadlines, penalties, and special reporting rules
• Review and scrub year-end reporting data for reporting
• Assist in year-end account holder remediation
• Review tax forms and determine withholding rates (applicable treaty rates) for different types of income
• Prepare and file Forms 1099-NEC, 1099-DIV, 1099-INT, 1099-MISC, and associated Forms 1042-S and 1042 for non-US persons
• Answer IRS notices regarding Form 1042 filings and withholding
• Determine if income is reportable FDAP income and the source of that income for accounts payable
• Advise on chapter 3 withholding matters, including refunds and proper reporting on Form 1042-S
• Advise on special dividends, and other IRW questions that may arise
• Advise on Treaty entitlement and claims for U.S. domestic law exemption
• Act as liaison with custodian for IRW matters

Preferred Qualifications

• Masters, CPA or JD preferred but not required