Aller directement au contenu
Mon compte
Vous n'avez pas de compte ?S'inscrire
Choix de la langue

Controls and governance officer

Infos sur l'emploi

  • Date de publication :06 février 2025
  • Taux d'activité :100%
  • Type de contrat :Indépendant
  • Lieu de travail :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.

Contact

  • Michael Page Switzerland