Tax Compliance Subdirector
HSBC
Main activities
Addressing requirements from Local and Federal Tax Authorities.Controversy matters related to tax audits including administrative appeals and conclusive agreements.Tax Compliance Leader, providing support and management to the tax compliance team for assuring the accuracy and due dates on: tax compliance obligations (Income Tax, VAT, SIPRED, ISSIF, IMMEX registration, informative returns), IFRS Tax Reporting, Forecasting the current deferred taxes for capital plan and profit sharing, Reconciliation and substantiation of tax accounts.PWC audit and financial reporting leader for the Current, Deferred Tax and Effective Tax Rate.Governance and controls such as SOX Controls monitoring and assessment, CMU analysis (monitoring VAT and non-deductible expenses) and EUC certification.Leader for the Optimization of tax compliance processes through the implementation of technology and partnerships with external vendors.Provide tax advisory on daily tax matters of the Functions.Support to the Head of Tax on any tax matter and special projects (mergers, restructures, entity rationalization).Tax compliance risk management.
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