Controls and governance officer
vor 2 Wochen
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.
- Writing detailed reports on the results of controls, analysis carried out and recommendations.
- Monitoring the progress of corrective actions and ensuring 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.
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