Position Description

Controls and Governance Officer (FATCA,QI & CRS) - 6 months
Location Geneva
Job Code 10102
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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.

Education:
Diploma
Technical skills:
- Control management: Knowledge of internal control systems and best practice. - Writing: Excellent
Years of experience:
3-7 : intermediate
Exper. in financial sector:
Mandatory
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.
Local resident (Swiss):
Mandatory
Language 1:
English
Level 1:
Fluent
Language 2:
French
Level 2:
Fluent
Language 3:
Level 3:
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.
Challenges:
.
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