Technical Business Analyst - Banking Compliance Projects
About the Role
We are seeking a Technical Business Analyst for Banking Compliance Projects to join our team. This role involves performing IT technical analysis activities on banking compliance projects, collaborating closely with Compliance, IT teams, and external solution vendors. As a Technical Business Analyst remote, you will play a crucial role in ensuring that our banking client in Geneva meets compliance and regulatory standards.
What You'll Do
- Conduct technical analysis on Compliance and Regulatory IT projects.
- Work on client risk scoring, screening, AML, and anti-money laundering initiatives.
- Contribute to regulatory reporting and automatic exchange of information.
- Participate in the integration and evolution of Compliance platforms.
- Produce technical analyses and contribute to testing and validation phases.
- Execute and analyze SQL queries to ensure data quality and consistency.
- Develop or maintain scripts and technical components using JavaScript, Python, Ansible, etc.
- Collaborate closely with IT, Compliance teams, and external partners.
- Provide operational support and participate in stand-by/on-call duties.
Requirements
- 8 to 12 years of professional experience in a relevant field.
- Mandatory experience in banking or financial services.
- Strong background in Compliance and Regulatory IT projects.
- Highly technical profile with strong IT analytical skills.
- Solid understanding of banking processes related to AML, anti-money laundering, client risk scoring, and payment flows.
- Comfortable working on critical and regulated applications.
Nice to Have
- Experience with data science and analytics.
- Familiarity with additional programming languages.
- Experience in project management.
What We Offer
- Long-term contract with a reputable banking client.
- Relocation support for candidates moving to Geneva.
- Competitive salary based on experience.
- Opportunity to work on critical compliance projects.
- Collaborative work environment with a focus on professional growth.
Join us as a Technical Business Analyst remote and make a significant impact in the banking sector. Apply now!
This Technical Business Analyst position offers a unique opportunity to work on critical banking compliance projects with a reputable client. Enjoy competitive compensation and relocation support.
Who Will Succeed Here
Deep understanding of banking compliance regulations and experience in technical analysis, particularly with tools like SQL and Python to derive insights from compliance data.
Proficiency in automation and configuration management tools like Ansible, enabling efficient deployment and management of compliance-related applications in a remote work setting.
Strong analytical mindset with a focus on regulatory reporting, able to translate complex technical requirements into actionable project deliverables while collaborating across teams.
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