von: Michael Page Suisse
Our client is a bank.
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.
You will join a stable team
You will have a long-term contract
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
You will join a dynamic bank and a human-sized team..
