{"id":3849104,"url":"https://alion.io/job/ubp-it-ba-compliance-risk","title":"IT BA Compliance Risk","company":{"id":451139,"name":"UBP","domain":"ubp.com","url":"https://alion.io/company/ubp-2","size_band":"201-500","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Oracle","truth_index":{"grade":"A","score":91,"open_postings":7,"ghost_share":0,"stale_share":0.143,"repost_share":0,"time_to_fill_p50_days":95,"computed_at":"2026-11-14T05:58:10Z"}},"role":"Security","role_family":"Security","seniority":"senior","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Geneva, Switzerland"],"countries":["CH"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":5,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"SQL","optional":false}],"status":"live","first_seen_at":"2026-11-05T09:29:17Z","employer_posted_date":"2026-11-05","last_verified_at":"2026-11-14T04:38:42Z","board_verified":true,"closed_at":null,"days_open":9,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":9},"description":"Mission\nThe 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), \nThe candidate needs to have an extensive regulatory IT banking background as well as a strong BA experience\n Main responsibilities\nReporting to the heads of IT Compliance and IT Risk teams, the consultant will work on key compliance and risk projects\n IT BA Responsibilitieso Analyze regulation, business scenarios/cases and contribute to business / regulatory requirements definition.\no Define Functional Design Specification.\no Manage vendor (application relationship (software package).\no Execute database scripts and queries (SQL) to validate data integrity and ensure alignment with regulatory requirements.\no Install and test new versions of applications and exploit the applications in production (batch error management).\no Liaise with the business to provide guidance from an IT point of view.\no Provide guidance for business analysts, developers, and testers assigned to the projects and ensure good project management practices are employed throughout the project lifecycle.\no Identify key risks and issues and define mitigation scenarios.\n\n Your Profile\nGood 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.\nProficient in SQL and database scripting for risk data analytics. \nGood understanding of the bank’s business processes \nGood practice of IT BA activities and knowledge of IT project management\n5 to 10 years of experience\nEducation : Master Degree in IT\nFrench mandatory and English (C1)\nOthersSwiss Residence not mandatory\n\nCore Competencies : Adherence to the company’s values: Dedication, Conviction, Agility and Responsibility - Compliance with regulations and internal directives","description_format":"text","description_chars":2057,"description_truncated":false,"requirements":{"experience_years_min":5,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"master","optional":false},"security_clearance":false,"languages":[{"language":"French","level":"All levels","optional":false},{"language":"English","level":"Advanced (C1)","optional":false}]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Commercial & Retail Banks","Wealth Management & Financial Advisors","Asset Management & Funds"],"lifecycle":[{"event":"open","at":"2026-11-06T02:04:49Z"}],"visa":[],"liveness":{"score":90,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.903,"p_room":1,"age_days":8,"expected_fill_days":95,"reasons":["conf:1","velocity","win:early"],"computed_at":"2026-11-14T05:58:10Z"},"pay":null,"html_url":"https://alion.io/job/ubp-it-ba-compliance-risk","json_url":"https://alion.io/job/ubp-it-ba-compliance-risk.json","meta":{"generated_at":"2026-11-14T19:26:02Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":23796,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-15T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.1,"usd":0.01,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":451139},"rest":"https://alion.io/mcp/rest/get_company?id=451139"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fubp-it-ba-compliance-risk"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"free","price":{"credits":0,"usd":0},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fubp-it-ba-compliance-risk"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.1,"usd":0.01},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fubp-it-ba-compliance-risk"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/ubp-it-ba-compliance-risk\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fubp-it-ba-compliance-risk"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3849104}},{"tool":"search_jobs","arguments":{"company":"ubp.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3849104},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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