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!