Consultant Technical Business Analyst compliance

The candidate needs to have an extensive regulatory and compliance banking background as well as a strong BA experience.

The mission consists in performing IT business analysis work for key compliance projects, in particular for subjects related to anti-money laundering (AML) and clients risk scoring.

Reporting to the head of IT Compliance and Risk, the consultant will work on key compliance projects amongst which the sustainable finance topic.

Good operational experience in the implementation of various IT Compliance or Regulatory projects (Anti-Money Laundering, Market Abuse, Client screening, Payment filtering, Client suitability, Automatic Exchange of Information, MIFID, EMIR, etc.

Swiss residency: Mandatory