LOB Information Reporting Manager
Location: Cincinnati
Posted on: January 14, 2021
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Job Description:
GENERAL FUNCTION: In addition to providing
tax technical guidance to an assigned business line, this position
will monitor and test specific processes on a regular basis in
order to assess compliance with Information Reporting
regulations
ESSENTIAL DUTIES & RESPONSIBILITIES:
- Oversee Tier II testing program for assigned business line
including review of written procedures, sampling of account tax
documentation/on-boarding processes, testing of withholding
process, and verification of year end reporting process and
formstoensure compliance with Information Reporting
regulations
-Review and evaluate the sufficiency of Information Reporting risks
and controls identified in the RCSA process
-Develop general familiarity with the systems used within the
business line that impact customer documentation, tax withholding
and/or year end reporting. Where processes are manual rather than
systematic, ensure the manual process meets allInformationReporting
requirements
-Interact on an ongoing basis with the line of business and
operational risk contacts to address current or forward looking
risks associated with Information Reporting. Communicate to senior
management through established risk channels any keymaterialrisks
related to Information Reporting
-Provide technical guidance to assigned business line on a regular
and ongoing basis
-Participate as a subject matter expert on project teams
responsible for the development or upgrade of products or
systems
-Assist in the review of recent or proposed changes in federal,
state and local Information
Reporting legislation and regulations that will have an impact on
bank compliance. Communicate changes to assigned line of business
in a timely manner to achieve or maintain compliance with
regulations
SUPERVISORY RESPONSIBILITIES: Will have some supervisory experience
over a team.
MINIMUM KNOWLEDGE, SKILLS AND ABILITIES REQUIRED:
For all candidates:
Education: Bachelor''s degree required (Accounting or Finance
preferable, CPA, MBA or JD
Desirable)
Keywords: , Cincinnati , LOB Information Reporting Manager, PR / Public Relations , Cincinnati, Ohio
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