FINMA Business Analyst

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  1. Contract
  2. English, German
  3. Mid-Senior level
  4. Digital & Technology
  5. Zurich
  6. Financial Services
  7. FINMA, Business Analyst, PMO, Support, Compliance, Remediation, Financial Crime, AML, KYC
This vacancy has now expired
FINMA Business Analyst

On behalf of our client, a leading Swiss bank, Swisslinx are looking for an experienced individual to support the compliance FINMA remediation programme.

Responsibilities will involve:
-Support a FINMA remediation programme with focus on a holistic Financial Crime Framework
-Support the whole project life cycle, from planning and developing concepts to testing solutions, implementation and measuring success
-Support the identification and design of process automation solutions within Compliance (e.g. through conducting requirements-gathering activities using a variety of internal data).
-Focus is on following processes: Global Client View, NameSearch process, Client reviews for PEPs / High Risk Clients and global unwanted clients
-Analyse status quo (e.g. processes, system & tool landscape, data management) and identify pain-points, need for action and prioritize actions in a multi-stage approach
-Provide best practices for the Compliance function across industries, especially in the area of Financial Crime
-Prepare business requirements documents and work closely with IT and the Compliance Analytics team to support the implementation of different projects
-Prepare presentations for working groups or steering committees
-Define and implement quick-wins directly during the project duration

The successful candidate will have:
-Proven business analysis and project management skills and experience in the development and the implementation of FINMA remediation programmes
-Outstanding analytical, conceptual and problem solving skills
-Profound knowledge in the area of Financial Crime / AML / KYC
-Proficient user in MS Office applications, especially Excel and PowerPoint skills are required
-University degree or equivalent (preferably in economics, business administration, finance or engineering and mathematical studies)
-Experience delivering high quality results against stringent deadlines
-A self-motivated, team-oriented and hands-on personality, comfortable with driving and managing change, challenging the status quo
-Proven change management skills, inspiring and activating presence as well as situation and addressee appropriate conduct
-Fluency in German and English

If you are a FINMA Business Analyst and are looking for your next contract, please apply below! We look forward to receiving your application!

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