Job Detail

IT Business Analyst Risk Compliance

Inseriert am: 08.07.2020

Responsibilities


Essential duties and responsibilities include the following. Other duties may be assigned.  



  • Review regulatory specifications from the business and translate into IT processes and solutions

  • Facilitate entry into new markets, compliance with regulatory needs, growth in business volumes and add operational efficiency improvements in overall front to back processing environment.

  • Work in team-oriented environment, defining and supporting business and transversal systems

  • Gathering the local requirements

  • Testing and validating the developments

  • Communicate new features to the users and accompany deployment.

  • Coordination between IT teams and with the different project stakeholders globally

  • Give clear and consistent reports to the clients and management

  • Follow policies and procedures like change management, project governance and software configuration management.


Required Qualifications


Technical Skill Set:



  • Good understanding of the banking regulatory environment and risk constraints (risk assessment, inherent risk).

  • Strong analytical skills

  • Mastering of all the different steps of a project cycle from scoping to execution phase

  • Ability to onboard people on a project and to keep the momentum during all the phases of the project, ability to find the consensus with all stakeholders when necessary

  • Strong coordination skills and capacity to drive several and different contributors and stakeholders

  • Capacity to identify project risks and to identify mitigation action to deliver on time

  • Ability to adapt communication to different level of interlocutors from Operational Teams to C-Level

  • Ability to travel to offices in America.


 


Required Education and Experience:



  • 5 to 10 years’ experience in similar context

  • Excellent verbal and written communication skills

  • Ability to work in an international and distributed team environment

  • Critical thinking and problem-solving skills

  • Meticulous capability to plan, organize and coordinate tasks and people


Desired Qualifications


Technical Skill Set:



  • Good knowledge of SQL is a plus

  • Previous experience in case management and PEGA workflow tool is a distinctive plus


 


 Education and Experience:



  • Ability to read and speak French is a plus

  • Knowledge on KYC is a plus

Details