Controls and Governance Officer (FATCA,QI & CRS)
at UNION BANCAIRE PRIVE UBP SA
Geneva, GE, Switzerland -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 28 Apr, 2025 | Not Specified | 29 Jan, 2025 | 3 year(s) or above | Data Analysis,Private Banking,Tax,Business Intelligence Tools,Qi,Excel | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
Zweigstelle
Geneva
Eintrittsdatum
01.03.2025
Arbeitszeiten
100%
Art des Arbeitsvertrags
Temporary
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Mission
Managing internal controls for FATCA,QI & CRS aspects, documenting processes, analysing data and communicating effectively both internally and externally.
Main responsibilities
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.
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.
Education
- Education: Diploma
- Certification: University degree
Technical skills: - Control management: Knowledge of internal control systems and best practice. - Writing: ExcellentIT Tools: Effective use of software and data extraction tools (e.g. SQL, Excel, Business Intelligence tools
Experience
- Years of experience: 3-7 : intermediate
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.Experience in private banking: Mandatory
Language
English: FluentFrench: Fluent
Responsibilities:
Please refer the Job description for details
REQUIREMENT SUMMARY
Min:3.0Max:7.0 year(s)
Information Technology/IT
IT Software - Other
Software Engineering
Graduate
Proficient
1
Geneva, GE, Switzerland
