Internal Control Officer FATCA, QI, CRS - CDD 9 months Our client is a well-known and dynamic Private Bank. Your mission and contribution As an Internal Control Officer – FATCA, QI & CRS Compliance, your main missions will be the following: Develop and maintain control matrices to ensure compliance with FATCA, QI, and CRS regulations. Review and analyze documentation related to control procedures and regulatory standards. Collect and extract data from internal and external sources for compliance analysis. Identify trends, anomalies, and opportunities for improvement based on data analysis. Facilitate communication between internal teams and external stakeholders to ensure smooth coordination of compliance efforts. Write detailed reports on control reviews, data analysis, and compliance findings. Monitor the implementation of corrective actions and ensure timely resolution of identified issues. Follow up on remediation actions to track progress and ensure compliance gaps are addressed effectively. Requirements Required expertise At least 3-4 years’ experience in audit, tax, or a related compliance role. Proven expertise in data analysis with the ability to interpret complex information and provide actionable insights. Excellent written and verbal communication skills in English and French. A diploma in accounting, finance, audit, or a related field is preferred. Knowledge of FATCA, QI, and CRS rules is a plus. You will thrive in this organisation if you have Strong analytical skills and attention to detail. The ability to work in a dynamic and collaborative team environment. A proactive approach to problem-solving and a commitment to compliance excellence. What’s on offer · A competitive package· A true impact on the company’s business #J-18808-Ljbffr