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