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.