Business Analyst Conformité Bancaire- H/F
Core
Business Analyst specializing in banking regulatory compliance (KYC, AML, FATCA) to bridge business operations and IT systems, ensuring regulatory adherence and solution implementation.
Role type
Senior Business Analyst (Banking Compliance)
Builds
Banking compliance solutions, operational processes, and IT system integrations for financial clients.
Domain
Banking & Finance / Regulatory Compliance
Required skills
Banking regulatory compliance (KYC, AML, FATCA), Business Analysis, Project Management, SQL, VBA/Excel, MS Office, Functional mapping, Process formalization
Preferred skills
Project Management Certification, Knowledge of compliance software (ACTIMIZE, FIRCOSOFT, AML, SAFEWATCH, WORLD-CHECK), English fluency
Technologies
SQL, VBA, Excel, ACCESS, ACTIMIZE, FIRCOSOFT, AML, SAFEWATCH, WORLD-CHECK
Responsibilities
Appropriation of regulations and business issue identification, Feasibility studies and organizational impact analysis, Requirement definition and banking approval, Solution selection support, IT architecture mapping and process formalization, Project planning and coordination, Change management and user training
Seniority
Senior, hands-on IC