Controls and governance officer
Key information
- Publication date:06 February 2025
- Workload:100%
- Contract type:Freelance
- Place of work:Genève
As part of the internal controls team, you will monitor FATCA,QI & CRS aspects.
Our client is a bank.
Description
- Developing and maintaining control matrices to ensure compliance of the processes.
- Analysing and reviewing documentation associated with control procedures and regulatory standards.
- Collect and extract relevant data from various sources for the necessary analysis.
- Interpreting extracted data to identify trends, anomalies and opportunities for improvement.
- Ensuring smooth communication with the various stakeholders, both internal and external
- Write detailed reports on the results of controls, analysis carried out and recommendations.
- Monitor the progress of corrective actions and ensure their effective implementation.
Profile
- Diploma in finance or related field
- Minimum 4-5 years of experience in audit, tax or compliance with knowledge of FATCA/CRS/QI
- Excellent ability in data analysis
Job Offer
You will join a dynamic bank and a human-sized team.
