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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