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IT Business Analyst - Operational Risk/Anti-Money-Laundering (3403)
Eingestellt von iET SA
Projektbeschreibung
For a long term project at our banking clients site here in Zurich we are looking for a
IT BUSINESS ANALYST - OPERATIONAL RISK/ANTI-MONEY-LAUNDERING (3403)
As this is a business analyst role, the designated candidate will be responsible for information gathering activities such as surveying, analysing and evaluating processes, products and services in the relevant IT field.
JOB QUALIFICATIONS:
- 6+ years of relevant experience as a Business Analyst
- Previous experience in complex organizations
- In-depth knowledge of Financial Messaging and Payments including financial gateways (Swift, SIC etc.)
- In-depth knowledge of Anti-Money Laundering (Screening & Compliancy) and Operational Risk*
- Experience with transition projects
KEY RESPONSIBILITIES:
- Determining required solutions and assisting in implementations
- Documenting "as is" and "to be" processes and business requirements documents
- Supporting project management tasks in the areas of quality control and project management
- Coordinating the work of more Junior Analysts
- Update or create process description of CC GMS
- Create educational/know-how documentation for transition
- Analysis of current manual GMS processes and elaborate requirements for automated solutions
- Business requirements documentation
- Recommendations for improvements, solutions and respective implementation plans
If you fit the job description and are looking for a new challenge, we look forward to receiving your application in MS-Word format (.doc/.docx).
IT BUSINESS ANALYST - OPERATIONAL RISK/ANTI-MONEY-LAUNDERING (3403)
As this is a business analyst role, the designated candidate will be responsible for information gathering activities such as surveying, analysing and evaluating processes, products and services in the relevant IT field.
JOB QUALIFICATIONS:
- 6+ years of relevant experience as a Business Analyst
- Previous experience in complex organizations
- In-depth knowledge of Financial Messaging and Payments including financial gateways (Swift, SIC etc.)
- In-depth knowledge of Anti-Money Laundering (Screening & Compliancy) and Operational Risk*
- Experience with transition projects
KEY RESPONSIBILITIES:
- Determining required solutions and assisting in implementations
- Documenting "as is" and "to be" processes and business requirements documents
- Supporting project management tasks in the areas of quality control and project management
- Coordinating the work of more Junior Analysts
- Update or create process description of CC GMS
- Create educational/know-how documentation for transition
- Analysis of current manual GMS processes and elaborate requirements for automated solutions
- Business requirements documentation
- Recommendations for improvements, solutions and respective implementation plans
If you fit the job description and are looking for a new challenge, we look forward to receiving your application in MS-Word format (.doc/.docx).
Projektdetails
Geforderte Qualifikationen
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Kategorie:
Sonstiges