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Controls and governance officer

Geneva Interim View Job Description
As part of the internal controls team, you will monitor FATCA,QI & CRS aspects.

Added 06/02/2025

  • You will join a stable team
  • You will have a long-term contract

About Our Client

Our client is a bank.

Job 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.

The Successful Applicant

  • 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

What's on Offer

You will join a dynamic bank and a human-sized team.

Contact
Charlotte Jung
Quote job ref
JN-022025-6659817

Job summary

Job Function
Banking & Financial Services
Specialisation
Internal Audit
Industry
Financial Services
Location
Geneva
Contract Type
Interim
Consultant name
Charlotte Jung
Job Reference
JN-022025-6659817

PageGroup is an equal opportunity employer committed to workforce diversity, both as an employer as well as a recruitment service provider. Each recruitment decision we make for people we hire and people we place into new roles is based solely on the candidates’ knowledge, experience and skills.