FATCA/CRS Compliance is part of the Global Compliance Team and overseeing RBC's FATCA and CRS governance regarding compliance to FATCA and CRS regulatory requirements. As a second line of defense ...
FATCA/CRS Compliance is part of the Global Compliance Team and overseeing RBC's FATCA and CRS governance regarding compliance to FATCA and CRS regulatory requirements. As a second line of defense ...
Senior Analyst, Tax Documentation
Toronto, ON · On-site
CA$55K - CA$90K/yr
This role will lead, direct and manage all activities related to QI, FATCA and CRS account documentation for RBC Investor Services Trust and Royal Bank of Canada custody accounts. What will you do?
New
Senior Analyst, Tax Documentation
Toronto, ON · On-site
CA$55K - CA$90K/yr
This role will lead, direct and manage all activities related to QI, FATCA and CRS account documentation for RBC Investor Services Trust and Royal Bank of Canada custody accounts. What will you do?
New
Provide tax technical support, oversight and governance of QI, FATCA/CRS and to ensure tax compliant implementation. * Lead the review of client tax forms and remediation requests and determining ...
Provide tax technical support, oversight and governance of QI, FATCA/CRS and to ensure tax compliant implementation. * Lead the review of client tax forms and remediation requests and determining ...
Qualified degree (preferably in a discipline relevant to Financial Services). * 4+ years' experience in Financial Services, any exposure to FATCA &; CRS regulations whilst an asset, is not a ...
Qualified degree (preferably in a discipline relevant to Financial Services). * 4+ years' experience in Financial Services, any exposure to FATCA &; CRS regulations whilst an asset, is not a ...
Associate, Investor Services - AEOI
Mississauga, ON · Hybrid
CA$50K - CA$60K/yr
Support annual FATCA and CRS reporting cycles by ensuring investor data integrity, identifying documentation gaps, and escalating discrepancies to management. * Comply with department policies and ...
Associate, Investor Services - AEOI
Mississauga, ON · Hybrid
CA$50K - CA$60K/yr
Support annual FATCA and CRS reporting cycles by ensuring investor data integrity, identifying documentation gaps, and escalating discrepancies to management. * Comply with department policies and ...
S. tax reporting programs including Forms 1042-S, 1042, 1099, and 945, FATCA, Chapters 3 and 4 withholding, Section 1446 reporting, and related governance activities across multiple business lines ...
S. tax reporting programs including Forms 1042-S, 1042, 1099, and 945, FATCA, Chapters 3 and 4 withholding, Section 1446 reporting, and related governance activities across multiple business lines ...
Acts as a strategic partner in further evolving the P&BB Canada FATCA/CRS Governance Program and enhancing governance practices around broader client tax accountabilities * Liaises with Tax ...
Acts as a strategic partner in further evolving the P&BB Canada FATCA/CRS Governance Program and enhancing governance practices around broader client tax accountabilities * Liaises with Tax ...
FATCA / CRS - Manage annual FATCA and CRS due diligence, reporting, and investor classification. SLFI Sales Tax Reporting - Prepare SLFI GST/HST filings and ensure compliance with special attribution ...
FATCA / CRS - Manage annual FATCA and CRS due diligence, reporting, and investor classification. SLFI Sales Tax Reporting - Prepare SLFI GST/HST filings and ensure compliance with special attribution ...
Operations Tax Specialist
Toronto, ON · Hybrid
Manage FATCA/CRS reporting for all FCC's clients * Manage all QI obligations for FCC as a withholding QI Compliance and Regulatory Environment * Document review as needed (QI, NR, RC forms)
Operations Tax Specialist
Toronto, ON · Hybrid
Manage FATCA/CRS reporting for all FCC's clients * Manage all QI obligations for FCC as a withholding QI Compliance and Regulatory Environment * Document review as needed (QI, NR, RC forms)
You will also be responsible for ensuring that LOBs procedures and processes meet the regulatory requirements for FATCA/CRS Tax Residency collection and Reasonability checks. You will represent Tax ...
You will also be responsible for ensuring that LOBs procedures and processes meet the regulatory requirements for FATCA/CRS Tax Residency collection and Reasonability checks. You will represent Tax ...
Experience in an Asset Management firm, actual exposures to audit, tax accounting, FATCA/CRS reporting, SLFI reporting, and level 3 valuation of investments are a plus. * Bachelor's degree in ...
Experience in an Asset Management firm, actual exposures to audit, tax accounting, FATCA/CRS reporting, SLFI reporting, and level 3 valuation of investments are a plus. * Bachelor's degree in ...
TDS Operations Analyst II
Toronto, ON · On-site
CA$59K - CA$84K/yr
Verify AML requirements (KYC, FATCA, CIRO), ensuring compliance during onboarding, periodic reviews, and ad-hoc events. - Conduct in-depth research using independent online sources to gather ...
TDS Operations Analyst II
Toronto, ON · On-site
CA$59K - CA$84K/yr
Verify AML requirements (KYC, FATCA, CIRO), ensuring compliance during onboarding, periodic reviews, and ad-hoc events. - Conduct in-depth research using independent online sources to gather ...
Manage FATCA/CRS reporting for all FCC's clients * Document review as needed (QI, NR, RC forms) Compliance and Regulatory Environment * Maintenance of satisfactory internal and external Audit ...
Manage FATCA/CRS reporting for all FCC's clients * Document review as needed (QI, NR, RC forms) Compliance and Regulatory Environment * Maintenance of satisfactory internal and external Audit ...
Operations and Regulatory Compliance Specialist Sr
Toronto, ON · Hybrid
$6.0K/yr
Sales Communications Policy, Registered Plans, Missing Information Requirements, FATCA/CRS, Compliants, Short-Term Trading, Transfer Agency Error Corrections, and institutional programs. * Represent ...
Operations and Regulatory Compliance Specialist Sr
Toronto, ON · Hybrid
$6.0K/yr
Sales Communications Policy, Registered Plans, Missing Information Requirements, FATCA/CRS, Compliants, Short-Term Trading, Transfer Agency Error Corrections, and institutional programs. * Represent ...
Director, Fund Operations
Toronto, ON · On-site
CA$170K - CA$200K/yr
Experience in an asset management firm; exposure to audit, tax accounting, FATCA/CRS reporting, SLFI reporting, and level 3 valuation of investments is an asset. * Bachelor's degree in accounting ...
Director, Fund Operations
Toronto, ON · On-site
CA$170K - CA$200K/yr
Experience in an asset management firm; exposure to audit, tax accounting, FATCA/CRS reporting, SLFI reporting, and level 3 valuation of investments is an asset. * Bachelor's degree in accounting ...
Be an international tax reporting subject matter expert (CESOP, DAC7, Merchant Acquirer reporting, FATCA, CRS etc.) and resource to our business and finance teams in Stripe, managing various aspects ...
Be an international tax reporting subject matter expert (CESOP, DAC7, Merchant Acquirer reporting, FATCA, CRS etc.) and resource to our business and finance teams in Stripe, managing various aspects ...
Fund Accountant
Toronto, ON · Hybrid
Familiar with Securities Act, FATCA, OBSI and Fintrac Anti Money Laundering obligations and requirements. * Assist with the KYC, AML, CRS updating process. Client Administration & Services * Generate ...
Fund Accountant
Toronto, ON · Hybrid
Familiar with Securities Act, FATCA, OBSI and Fintrac Anti Money Laundering obligations and requirements. * Assist with the KYC, AML, CRS updating process. Client Administration & Services * Generate ...
Regulatory awareness across North American Wealth (KYC/AML, FATCA/CRS, CFR, PIPEDA/OSFI) Bonus Points * Cloud certs (AWS/Azure), API/streaming at scale, data quality & lineage tooling. * Experience ...
Regulatory awareness across North American Wealth (KYC/AML, FATCA/CRS, CFR, PIPEDA/OSFI) Bonus Points * Cloud certs (AWS/Azure), API/streaming at scale, data quality & lineage tooling. * Experience ...
Provide additional support and coverage during peak tax season, including extended duties as required. * Assist with reviewing the FATCA and CRS error files for CRA Tax Filing. Ongoing and Year-Round ...
Provide additional support and coverage during peak tax season, including extended duties as required. * Assist with reviewing the FATCA and CRS error files for CRA Tax Filing. Ongoing and Year-Round ...
Regulatory compliance training related to Privacy, Anti-Money Laundering/Anti-Terrorist Financing, FCAC, FATCA, Trained in Mutual Funds Compliance Officer responsibilities, processes and guidelines ...
Regulatory compliance training related to Privacy, Anti-Money Laundering/Anti-Terrorist Financing, FCAC, FATCA, Trained in Mutual Funds Compliance Officer responsibilities, processes and guidelines ...
Fatca information
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What is a fatca job?
A FATCA job typically involves ensuring compliance with the Foreign Account Tax Compliance Act (FATCA), which requires financial institutions to report information on foreign assets held by U.S. taxpayers. Professionals in this role may work in regulatory compliance, risk management, or financial reporting, helping institutions adhere to FATCA regulations. Responsibilities can include data analysis, reporting to tax authorities, and ensuring proper due diligence procedures are followed.
What are the typical daily responsibilities of someone working in FATCA compliance?
Professionals in FATCA compliance roles are responsible for reviewing account documentation, monitoring financial transactions, and ensuring accurate reporting to the IRS and other regulatory authorities. They may also perform due diligence on new and existing clients to identify U.S. reportable accounts and liaise with internal teams to address compliance gaps. Collaboration with legal, risk, and IT departments is common, as is staying updated on evolving FATCA requirements. This role often involves regular audits, process improvements, and clear communication with external regulators or auditors.
What are the key skills and qualifications needed to thrive in the fatca position, and why are they important?
To thrive in a FATCA Compliance Analyst role, you need a solid understanding of global financial regulations, especially the Foreign Account Tax Compliance Act, along with a bachelor's degree in finance, law, or a related field. Familiarity with compliance management systems, data analysis tools, and knowledge of regulatory reporting procedures is essential. Strong attention to detail, analytical thinking, and effective communication skills set top performers apart in this position. These skills are critical for accurately identifying non-compliance risks, ensuring timely regulatory reporting, and maintaining the organization's reputation and legal standing.
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Full-time
Posted 29 days ago
Job description
Job Description
WHAT IS THE OPPORTUNITY?
FATCA/CRS Compliance is part of the Global Compliance Team and overseeing RBC's FATCA and CRS governance regarding compliance to FATCA and CRS regulatory requirements. As a second line of defense oversight function, we are looking for a FATCA/CRS subject matter expert to join our growing team to help us enhance our compliance program to meet evolving risks in the tax information reporting spaces. As Senior Manager, you will ensure that program and activities are aligned with RBC's Enterprise Regulatory Compliance Management (RCM) Framework. In addition, you are expected to support and advice to business stakeholders on FATCA/CRS issues, and provide objective guidance, independent challenge of RBC's compliance with FATCA and CRS laws, rules and regulations globally.
WHAT WILL YOU DO?
Lead the FATCA/CRS compliance program aligning with the RBC Regulatory Compliance Management (RCM) Framework, ensuring consistent oversight, governance, and adherence to RCM Policy and Standards (e.g. policies & procedures, RegComp system requirements, controls, risk assessments and management reports)
Support the development, maintenance and management of RBC's Enterprise FATCA/CRS Policy and Control Standards
Identify, escalate and oversee remediation of issues as appropriate
Maintain FATCA and CRS regulations inventory, tracking regulatory changes, updates to law or guidance, and associated action items to ensure timely and complete implementation across the enterprise
Establish and implement formal training and communication strategies to ensure FATCA and CRS laws, rules and regulations are well-socialized and understood.
Provide the team with support on strategic projects and program governance activities
Maintain strong relationships with internal and external stakeholders to drive collaborative solutions.
WHAT DO YOU NEED TO SUCCEED?
Must have:
5+ years of subject matter expertise in FATCA&CRS and relevant experience in a Legal, Compliance and/or Risk Management function
University degree specializing in business, tax or equivalent, CPA designation preferred
Demonstrated ability in written and oral communication skills along with strong presentation skills. Ability to determine the information and communication needs of the stakeholders and project.
Strong organizational, project management and time management capabilities.
Deadline-driven and results-oriented; able to meet consistently high quality standards while handling a variety of tasks and deadlines simultaneously.
Nice-to-have:
Experience at large, complex global financial institution or advance knowledge of relevant products.
Key competencies include initiative, judgment, analytical thinking and problem solving and decision making
Strategic thinker with excellent interpersonal skills to work across functions and businesses
WHAT'S I IT FOR YOU?
We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.
A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation, commissions, and stock where applicable
Leaders who support your development through coaching and managing opportunities
Ability to make a difference and lasting impact
Work in a dynamic, collaborative, progressive, and high-performing team
A world-class training program in financial services
Flexible work/life balance options
Opportunities to do challenging work
Job Skills
Audits Compliance, Critical Thinking, Data Gathering Analysis, Decision Making, Financial Regulation, Industry Knowledge, Interpersonal Relationship Management, Product Services, Risk Management, Strategic ThinkingAdditional Job Details
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Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above
Our Employment Opportunities
At RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One RBC. We believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.
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RBC is presently inviting candidates to apply for this existing vacancy. Applying to this posting allows you to express your interest in this current career opportunity at RBC. Qualified applicants may be contacted to review their resume in more detail.
Employment Type: FULL_TIMEAbout Royal Bank of Canada
Sourced by ZipRecruiter
Industry
Banking and credit intermediation
Company size
10,000+ Employees
Headquarters location
Toronto, Ontario, CA