Skip to main content

This job has expired

Business Analyst - Banking - Risk and Compliance - Processes

RMIT Professional Resources AG
Closing date
4 Apr 2024

View more

Employer Sector
Contract Type
Full Time
Business Analyst - Banking - Risk and Compliance / Processes - This is a long term contract opportunityrequiring profound Banking and Risk knowledge for our Basel based client in the financial sector.

Your tasks:
  • Analyzing the working processes of the Banking Compliance department, identifying and articulating processes that can be improved through technology and automation
  • Evaluating existing in-house systems to determine their suitability for optimizing Banking Compliance processes
  • Documenting functional requirements, collaborating with Analyst Developers to create technical specifications
  • Translating requirements into product backlog items in accordance with Agile practices
  • Coordinating with other workstreams and IT to align on related items and dependencies

Your experience/knowledge:
  • Proven track record in business analysis, including requirements gathering, analysis, documentation, and optimization
  • Previous experience in systems analysis, particularly in optimizing systems
  • Strong technical knowledge with good understanding of relational databases and SQL
  • Experience working in an Agile development environment
  • Knowledge of Banking Compliance, in particular GRC systems, Sanctions Screening, and Trade Surveillance would be an advantage
  • Language skills: English - fluent in written and spoken

Your soft skills:
  • Excellent analytical and problem-solving skills.
  • Exceptional communication and stakeholder management skills

Location: Basel, Switzerland
Sector: Finance
Start: ASAP or 05/2024
Duration: 11MM+
Ref.Nr.: BH21485

Take the next step and send us your resume along with a daytime phone number where we can reach you.
Due to Swiss work permit restrictions, we can only consider applications from Swiss nationals, EU citizens as well as current work-permit holders for Switzerland.
Ukrainian refugees are warmly welcomed, we will support you all the way.
We welcome applications from individuals of all genders, age groups, sexual orientations, personal expressions, ethnic backgrounds, and religious beliefs. Therefore, there is no requirement to provide gender information or a photo in your application.

As per client requirements, we need information about your marital status, nationality, date of birth, and a valid Swiss work permit. For applicants with disabilities, we are happy to explore potential solutions with our end client.

Get job alerts

Create a job alert and receive personalised job recommendations straight to your inbox.

Create alert