Beschreibung
For our client, a global private bank, we are looking for a consultant/senior consultant to support activities of the Consolidated Supervision team in relation to the Internal Control Framework within the Compliance function.Tasks:
- Support the activities of the Consolidated Supervision team in relation to the Internal Control Framework
- Internal Control DE/OE Self Assessment
- Support the implementation of the Internal Control DE/OE Self-assessment into the bank’s internal controls tool (MetricStream) – perform UAT and validate results
- Preparation of templates, user manuals, training slides, train-the-trainer sessions in the international locations for the roll-out of the process in the tool
- Support control owners in HO and international locations in conducting the DE/OE self-assessment
- Support the team with checks performed on the quality of the documentation of controls in the tool, consolidate results and prepare slides for Management
- Prepare slides and take minutes of the Internal Control Committee
- Support the team in the management and notification of revised Global Minimum Controls in the international locations
Requirements:
- Extensive knowledge and understanding in the area of Internal Control
- Experience in the Internal Control Framework of Financial Institutions
- Outstanding analytical, conceptual and problem solving skills
- Proficient user in MS Office applications, especially Excel and PowerPoint skills are required
- University degree or equivalent (preferably in economics, business administration, finance or engineering and mathematical studies)
- Written and verbal fluency in English
Soft Skills:
- Delivering high quality results against stringent deadlines
- Self-motivated, team-oriented and hands-on personality
- Comfortable with driving and managing change, challenging the status quo