Business Analyst Conformité Bancaire- H/F
Core
Banking compliance specialist bridging regulatory requirements (KYC, AML, FATCA) with IT systems to implement and adapt compliance solutions.
Role type
Senior Business Analyst (Banking Compliance)
Builds
Compliance processes, IT system integrations, and regulatory solution implementations for banking clients.
Domain
Banking & Financial Services / Regulatory Compliance / Information Systems
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
Regulatory knowledge (KYC, FATCA, AML, CTF), Business Analysis, Project Management, Process Mapping, Functional Specification, Solution Selection, Change Management
Preferred skills
Project Management Certification, English fluency
Technologies
ACTIMIZE, FIRCOSOFT, AML, SAFEWATCH, WORLD-CHECK, VBA, Excel, SQL, Access, MS Office
Responsibilities
Appropriating regulations and identifying business issues, conducting feasibility studies and organizational impact analysis, defining requirements and obtaining banking approval, assisting in optimal solution selection, creating IT system architecture and functional mapping, planning and coordinating projects, leading change management and user training
Seniority
Senior, hands-on IC
