IT BA Compliance Risk

• Mission
• The mission consists in performing IT business analysis work for key compliance and risk management projects, in particular for subjects related to anti-money laundering (AML), clients risk scoring, balance sheet management, and Value At Risk (VaR),
• The candidate needs to have an extensive regulatory IT banking background as well as a strong BA experience
• Main responsibilities
• Reporting to the heads of IT Compliance and IT Risk teams, the consultant will work on key compliance and risk projects
• IT BA Responsibilities

  o Analyze regulation, business scenarios/cases and contribute to business / regulatory requirements definition.

  o Define Functional Design Specification.

  o Manage vendor (application relationship (software package).

  o Execute database scripts and queries (SQL) to validate data integrity and ensure alignment with regulatory requirements.

  o Install and test new versions of applications and exploit the applications in production (batch error management).

  o Liaise with the business to provide guidance from an IT point of view.

  o Provide guidance for business analysts, developers, and testers assigned to the projects and ensure good project management practices are employed throughout the project lifecycle.

  o Identify key risks and issues and define mitigation scenarios.

• Your Profile
• Good operational experience in the implementation of various IT Regulatory projects (Anti-Money Laundering, Market Abuse, Client screening, Payment filtering, Client suitability, Automatic Exchange of Information, MIFID, EMIR, Risk Management, etc.
• Proficient in SQL and database scripting for risk data analytics.
• Good understanding of the bank’s business processes
• Good practice of IT BA activities and knowledge of IT project management
• 5 to 10 years of experience
• Education : Master Degree in IT
• French mandatory and English (C1)

• Others
  • Swiss Residence not mandatory

Core Competencies : Adherence to the company’s values: Dedication, Conviction, Agility and Responsibility - Compliance with regulations and internal directives