FATCA, CRS, and QI compliance define this Assistant Manager opportunity at Scotiabank in Toronto, supporting Global Banking & Markets clients globally.
As Assistant Manager, you will manage client tax requirements and support regulatory compliance across GBM jurisdictions. The work includes documentation review, tax reporting, operational monitoring, and governance. You will also explain tax rules and processes to onboarding operations and business lines.
Key Responsibilities:
- Manage day-to-day tax interactions with onboarding and refresh specialists
- Review documentation, reportable accounts, and information return accuracy
- Produce FATCA, CRS, and QI regulatory reports
- Maintain KPI data for annual GBM reporting
- Monitor daily and monthly compliance updates
Requirements:
- Knowledge of FATCA, CRS, and related tax regulations
- Familiarity with W-9, W-8, 1099, and 1042S forms
- Experience with regulatory audits and reporting
- Ability to interpret IRS Code, regulations, and instructions
- Strong communication, problem-solving, multitasking, and project management skills
Apply tax compliance, reporting, and governance expertise to support Scotiabank's global GBM clients from Toronto.
Assistant Manager FATCA CRS Compliance in Toronto employer: Scotiabank
Scotiabank is an exceptional employer that fosters a purpose-driven and inclusive culture, making it an ideal place for professionals seeking to excel in the financial services industry. With a strong focus on employee growth, you will have access to comprehensive training and development opportunities while working alongside senior leadership in a collaborative environment. Located in vibrant cities like Calgary and Vancouver, you will enjoy a dynamic work-life balance and the chance to make a meaningful impact on ultra-high net worth clients across Canada and internationally.
