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FIN-2 — Tax & treasury risk flags on Snowflake.

Nestlé Vietnam · Posted 2 hours ago

Consumer goodsPredictive Analytics / ForecastingSearch & Knowledge Retrieval
Budget
To be determined
Timeline
Based on solution provider proposal
Apply by
22 Nov 2026, 23:59 ICT

Problem statement

Automatic risk flags on tax and treasury data to catch issues early. Today: • Deploy data-driven risk flags in Snowflake to proactively detect risks and enable timely intervention. It is monitored manually based on market insights. Risks are identified based on judgment without alerts from transactional data.

Expected outcomes and success metrics

• For the team: from reactive review to proactive risk management. • For the business: faster visibility and earlier intervention. Reduced potential compliance issues and better business decisions through real-time insights. • Ensure audit-ready documentation to strengthen governance and accelerate audit responses. • Leverage Snowflake data to automate reporting and enhance decision-making.

Target users and impacted teams

• F&C (Finance & Control) / Tax & Treasury • Multiple teams

Data availability and readiness

• Snowflake • Transactional data (for risk alerts) Note: Synthetic data could be potentially provided during the process, upon approval of the Nestlé team and in compliance with data law.

Integration, deployment and infrastructure

• To be determined Note: Nestlé's current environment includes Microsoft Azure and Microsoft Copilot. Solutions that can work with this environment are welcome, and final integration and deployment requirements will be confirmed with the Nestlé team.

Relevant AI technologies

Predictive Analytics / ForecastingSearch & Knowledge Retrieval

Based on Nestlé text for data-driven risk flags on Snowflake and alerts from transactional tax and treasury data.