Role description

Main activities:

Responsible to:
- Provide tax advisory to the business on new transactions or products, enquiries received from clients, business campaigns or new tax regulations impacting the business products.
- Design and execute a robust review of the tax calculations related to withholding taxes/VAT on products,for evaluating their accuracy and any issues or deviations, as well as, current/deferred tax.
- Execute review over the controls related to tax processes for mitigating risk (2LOD) among the Line of Business, such as, withholding taxes, informative returns (e.g. interest, FATCA, CRS), tax receipts (constancias fiscales) and any tax process related (e.g. Repse, Carta Porte, CFDI).
- Raise and report any issue identified during the reviews and follow up to set the proper actions for its remediation working with the Functions and Businesses areas involved, as well as, informing to the Head of Tax and internal senior management forums. Follow up the remediation of the issues identified until its resolution and proper documental governance.




- Tax risk management working with UK tax and risk groups for adopting the global and standard procedures to monitor, administrate and report the Risk Map for taxes Mexico. Implement the proper governance in Mexico among the tax function or with functions/businesses to administrate and mitigate the Risk based on the general/local policies and procedures.

Optimization of the tax process for conducting the tax reviews, through automations or strategies applicable to the tax reviews processes to be more efficient and reduce risk on manual process, reduce the time invested on doing to transform them on more analytical and strategical, avoiding penalties due to late identification and generate a real value for the Functions and Businesses on the anticipated identification that allows their remediation, implementation of tactical/strategical solutions or document the risk acceptance properly, as well as, aski

📌 Sub Director | Tax Adviser for Financial Products (México)
🏢 Hsbc
📍 México