One of 57 job profiles at employer UNION BANCAIRE PRIVEE, UBP SA
Contribute efficiently to respond to requests/investigations within the set deadline. Perform extractions via different tools: Aqua Data Studio, Access, Business Object in various database. Analyze the data set extracted. Provide complete and accurate data to requestor. Document investigations and extractions. Contribute to the identification of data issues (completeness, accuracy, availability) within the Compliance Department. Participate to the Data quality issue management within the Compliance Department. Act as a back-up for Compliance data Steward.
Risks and Compliance is an independent division which monitors the Bank's activities to ensure they are fully in compliance with all relevant laws, rules and regulations while always keeping a close eye on client's interests. The division is involved in the management of all the Bank's operations, monitoring its activities to keep them within the defined risk framework, and participates in the approval process for new developments in products and services. It is dedicated to supporting our Bank business lines at the same time as protecting the Bank's interests and reputation.