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
Analyze regulation, business scenarios/cases and contribute to business / regulatory requirements definition.
Define Functional Design Specification.
Manage vendor (application relationship (software package).
Execute database scripts and queries (SQL) to validate data integrity and ensure alignment with regulatory requirements.
Install and test new versions of applications and exploit the applications in production (batch error management).
Liaise with the business to provide guidance from an IT point of view.
Provide guidance for business analysts, developers, and testers assigned to the projects and ensure good project management practices are employed throughout the project lifecycle.
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
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