Controls and Governance Officer (FATCA,QI & CRS)

Zweigstelle
Geneva
Eintrittsdatum
01.03.2025
Arbeitszeiten
100%
Art des Arbeitsvertrags
Temporary

Mission

Managing internal controls for FATCA,QI & CRS aspects, documenting processes, analysing data and communicating effectively both internally and externally.


Main responsibilities

Control management:

Developing and maintaining control matrices to ensure compliance of the processes.

Documentation review:

Analysing and reviewing documentation associated with control procedures and regulatory standards.

Data extraction:

Collect and extract relevant data from various sources for the necessary analysis.

Analysis:

Interpreting extracted data to identify trends, anomalies and opportunities for improvement.

Internal/external communication:

Ensuring smooth communication with the various stakeholders, both internal and external.

Report writing:

Write detailed reports on the results of controls, analysis carried out and recommendations.

Follow-up of remediation cases:

Monitor the progress of corrective actions and ensure their effective implementation.


Personal skills

Proven experience in audit and/or tax or related field. Expert in data analysis. Analytical mindset, rigour and attention to detail. Ability to work in a team and adapt to a dynamic environment. Excellent writing skills. Knowledge of FATCA, QI & CRS rules a plus.


Education

  • Education: Diploma
  • Certification: University degree
  • Technical skills: - Control management: Knowledge of internal control systems and best practice. - Writing: Excellent
  • IT Tools: Effective use of software and data extraction tools (e.g. SQL, Excel, Business Intelligence tools

Experience

  • Years of experience: 3-7 : intermediate
  • Experience required: Proven experience in audit and/or tax or related field. Expert in data analysis. Analytical mindset, rigour and attention to detail. Ability to work in a team and adapt to a dynamic environment. Excellent writing skills Knowledge of FATCA, QI & CRS rules a plus.
  • Experience in private banking: Mandatory

Language

  • English: Fluent
  • French: Fluent

OTHER

  • Swiss resident: Mandatory

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