Job Description: For our client, a private bank based in Geneva, we are looking for a Controls and Governance Officer... (FATCA, QI & CRS) for a fixed-term contract. Key Responsibilities: Develop and maintain control matrices to ensure...
on the results of controls, analysis carried out and recommendations. Follow-up of remediation cases: Monitor the...
years of experience in audit, tax or compliance with knowledge of FATCA/CRS/QI Excellent ability in data analysis... of controls, analysis carried out and recommendations. Monitor the progress of corrective actions and ensure their effective...