Technical Business Analyst - Banking

Overview

We are looking for a Technical Business Analyst for a banking client based in Geneva. The mission consists of performing IT technical analysis activities on banking compliance projects, in close collaboration with Compliance, IT teams and external solution vendors.

• Perform technical analysis on Compliance and Regulatory IT projects.
• Work on topics related to client risk scoring, screening, AML and anti-money laundering.
• Contribute to regulatory reporting, automatic exchange of information, MiFID and EMIR
  -initiatives.
• Participate in the integration and evolution of Compliance platforms.
• Produce technical analyses and contribute to testing and validation phases.
• Execute and analyse SQL queries to ensure data quality and consistency.
• Collaborate closely with IT, Compliance teams and external partners.
• Provide operational support and participate in stand-by / on-call duties.

• Between 8 and 12 years of professional experience.
• Mandatory experience in banking or financial services.
• Strong experience on Compliance and Regulatory IT projects.
• Highly technical profile with strong IT analytical skills.
• Solid understanding of banking processes ideally related to: AML / anti-money laundering / Client risk scoring and screening / Payment flows.
• Comfortable working on critical and regulated applications.
• Swiss residency is mandatory (Relocation can be considered).