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Project Manager/Data Analytics (Banking/Compliances)

Experis AG

Posted on Jan 9, 2021 by Experis AG

Zürich, Switzerland
Immediate Start
Annual Salary

Project overview

The Financial Crime Compliance function centrally establishes, and monitors compliance policies, guidelines, procedures, and controls related to Anti-Money Laundering, Anti-Corruption, Anti-Fraud, and Sanctions.

The projects dealing with Client Lifecycle from a Compliance Perspective, including topics such as Client Risk, Client Due Diligence, Tax Evasion Risk, Negative News etc.

Key Responsibilities

  • Project Planning & tracking

  • Stakeholder communication

  • Syndicating with key counterparts globally in compliance and business organizations

  • Supporting the rollout of projects globally

  • Reporting and MI

  • Driving project execution to meet deadlines


Communicating with people on different organizational levels, achieving consensus, stakeholder communication and convincing the Front Office.

Essentials Skills and Qualifications:

  • 4-7-years experience of working as a business Project Manager

  • 3+ years' experience with Data Analytics/Programming (gathering data, filtering them, put into same format and produce calculations),

  • Practical experience in MS Office tools especially PowerPoint - good at visualizing concepts; Excel - Pivot tables, V Look Ups (no macros needed)

  • Excellent communication skills

  • Open-minded team-player with the ability to work with people from a different cultural background

  • Fluent English language skills, both written and spoken

Desired Skills and Qualifications:

  • Experience with banking applications

  • Experience with Financial Crime Compliances

  • Good understanding of Python

  • German language skills (spoken & written) are a plus

  • University degree in Computer Science or related subjects

  • 5+ years living in Switzerland as the roles is sensitive

  • Excellent Presentation skills (storyboarding/PPT creation) and proven experience with communication to senior management

Reference: 1055324139

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