Internal Control Officer
Lotus Partners - Genève
16.06.2019 | Employee | 100%

For one of our clients, a private bank based in Geneva, we are looking for an :

Internal Control Officer

Job description

  • Preparation of the yearly internal control plan
  • Performing testing for key processes, key risks and key controls
  • Preparing proper working papers
  • Communicate control deficiencies and recommend improvements to the business units
  • Updating existing processes, risks and control matrices and assessing control gaps
  • Perform periodic risk assessments to prioritize risks and controls
  • Contribute to the follow-up on the implementation of recommendation and actions plans
  • Act as a backup in the collection, analysis and assessment of operational risk incidents
  • Act as a backup in the monitoring of Commodities Trade Finance (CTF) clients transactions
  • Assist in developing and maintaining department policies and procedures
  • Assist with the testing of new specialized systems or systems upgrades
  • Perform other risk and control related duties as assigned
  • Prepare reports to the Chier Risk Officer

 

Profile required

  • Minimum 5 years of relevant experience in a similar role (BigFour, Banks or trading companies) 
  • Prior audit or internal control and CTF experience
  • Experience in supporting development of Management and Board papers
  • Experience in developing, writing and communicating policies and procedures
  • Good knowledge of Treasury, Trade Finance and Wealth Management activities and underling processes and operations
  • Good writing and communication skills
  • Fluent in English and French

 

All files will be treated with the utmost confidentiality

Lotus Partners
Rue de la Croix-d'Or 19
Genève

Industry

Human resources / Personnel services

Year of foundation

2006
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