Business Analyst - Compliance and Risk Management

BUSINESS ANALYST - COMPLIANCE AND RISK MANAGEMENT

Are you a highly qualified Business Analyst with experience of Compliance and Risk Management and looking for an exciting new opportunity within the banking industry?

If so, please have a look at the following details:

Experis IT Switzerland is currently on the search for a Business Analyst to join one of their clients, a well known international bank, based in Lausanne.

YOUR ROLE:

Within the Product Management cluster, you will join the Compliance and Risk Management team, in charge of the evolution of tools and related services in terms of Compliance and Risk customers of the platform.

YOUR RESPONSIBILITIES:

Some of your responsibilities include:

- You will be in charge of the CDD tools (Customer Due Diligence) and the associated functionalities within the S2i integrated system.
- You will also be involved in other projects run within the team (eg detection of market abuse, screening of the customer base, ALM, etc.)

TO DELIVER THE REQUIRED RESULTS, IT'S ESSENTIAL THAT YOU HAVE:

- 5+ years of experience relating to Compliance banking and related tools
- General banking knowledge (KYC, transactional flows etc)
- Understanding of the main compliance processes (Customer Due Diligence (CDD), Anti-Money Laundering, interbank filtering, customer base screening)
- Understanding of the working methods of the Compliance tools
- Knowledge of the BAE NetReveal tool would be a plus
- Knowledge of the life cycle of computer applications
- Ability to write specifications and conduct/test functional tests
- Ability to manage large projects
- Fluent in English and French

If you are a dynamic and motivated Business Analyst currently looking for a challenging new position that applies to your skills, then we look forward to receiving your application!

Don't hesitate and send us your CV today through the link in the advert. In case of any questions please contact Jane Archer.