Geneva, Switzerland

Financial Regulatory Controls Coordinator (FATCA, QI & CRS) Temporary

Barkonsulting is specialized in the global search solutions for International Private Banks and Wealth Management Industry. Through a coverage of wide variety of Private Banks, Asset Management Firms, Family Offices and Fund Managers, Barkonsulting can offer tailored made search solutions.

For one of our clients, a Geneva based Private Bank, we are looking for a Financial Regulatory Controls Coordinator (FATCA, QI & CRS) Temporary

Responsibilities:

  • Responsible for overseeing internal controls related to FATCA, QI, and CRS compliance, ensuring proper documentation of processes, conducting thorough data analysis, and facilitating effective communication with internal and external stakeholders.
  • Design and maintain control frameworks to ensure compliance with regulatory processes
  • Examine and evaluate documentation linked to control protocols and regulatory obligations
  • Gather and retrieve relevant datasets from multiple sources for analytical purposes
  • Assess extracted data to pinpoint trends, inconsistencies, and areas for enhancement
  • Foster seamless interaction with both internal teams and external parties
  • Prepare comprehensive reports summarizing control outcomes, analytical findings, and strategic recommendations
  • Track the progress of corrective measures and verify their effective implementation

 

Profile:

  • Demonstrated expertise in audit, taxation, or a related discipline
  • Familiarity with FATCA, QI, and CRS regulations is advantageous
  • Advanced proficiency in data analysis
  • Strong analytical capabilities, precision, and keen attention to detail
  • Ability to collaborate within a team and adapt to a dynamic environment
  • Excellent written communication skills
  • Excellence in French and English

Interested? Please apply.

Apply