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LOB Information Reporting Manager

Location: Cincinnati
Posted on: May 11, 2024

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


- 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.


For all candidates:

Education: Bachelor''s degree required (Accounting or Finance preferable, CPA, MBA or JD


Keywords: , Cincinnati , LOB Information Reporting Manager, PR / Public Relations , Cincinnati, Ohio

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