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Business Analyst - Regulatory Compliance/AML

Experis AG

Posted on Nov 5, 2020 by Experis AG

Zürich, Switzerland
Immediate Start
Annual Salary

Business Analyst - Regulatory Compliance/AML

Experis is the global leader in professional resourcing and project-based workforce solutions.

Overview of contract

On behalf of our client, a leading financial institution in Zürich, we are looking for a German and English speaking Business Analyst to join the Regulatory Business Transformation team. The role will work and collaborate closely with both Business and IT teams as well other internal departments to gather requirements associated with Regulatory Compliance and AML topics.

This is a 6-month contract and will require someone who is able to be based in Switzerland.

Main responsibilities

  • Elicit and design business specifications for a target solution

  • Data analysis to understand processes, regulations, specification and the IT landscape

  • Define and implement business processes and workflows considering the existing framework

  • Actively supporting the IT Solution Delivery Life Cycle (SDLC)

  • Participation in project status meetings and internal presentations with project teams and senior organisation members

  • Independently conduct research and analysis to resolve highly complex, multi-faceted problems to meet various design challenges; cross-border, GDPR, legal etc.

Your skills:

  • A minimum of 3-5 years as a Business Analyst within a Financial/Banking IT environment.

  • Expertise with AML/KYC environments and Risk Technologies

  • Able to demonstrate the ability to drive topics in a challenging environment

  • A fast learner with the ability to work under pressure whilst keeping track of different tasks and priorities in a structured collaborative manner.

  • Fluency in both English and German

If you are interested in this opportunity, we look forward to receiving your CV or if you have any questions, contact Jane Leese.

We can only consider Swiss nationals or professionals possessing a valid EU passport for this engagement.

Reference: 995135056

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