MOA Compliance (Abus de Marché, KYC, Actimize)
Core
Business Analyst driving evolution of a software tool for detecting financial market abuse and MIF directive non-compliance.
Role type
Senior Business Analyst (Financial Compliance & Market Abuse)
Builds
Financial market abuse detection software and KYC compliance tools
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
production ML models | product features
Required skills
Market Abuse detection, KYC, MIF/MiFID II compliance, AML/LCB-FT, Financial product knowledge (Forex, Fixed Income, Equities, Derivatives), Functional specification writing, Data flow integration, Workshop facilitation, Cross-functional team management
Preferred skills
Actimize, Siron, Fircosoft, Netreveal, Norkom experience, Payment means regulations (SEPA, SWIFT)
Technologies
Actimize, Siron, Fircosoft, Netreveal, Norkom
Responsibilities
Assist Compliance Officer teams (France and international), Ensure tool compliance with MIF and KYC requirements, Extend monitoring to new financial product families, Define functional specifications and test strategies, Identify and track data flow integration, Interface with IT teams (US, Paris, Mumbai), Organize and follow up on testing periods
Seniority
Senior, hands-on IC