Compliance Transformation Business Analyst - Fraud Detection Project

• Requirements Gathering: Conduct interviews and collaborate with stakeholders, including Compliance, Risk Management, Legal…

• Requirements Gathering: Conduct interviews and collaborate with stakeholders, including Compliance, Risk Management, Legal and IT teams, to gather requirements for the fraud solution.
• Functional Requirements Documentation: Create detailed functional requirements documentation outlining how the solution will meet the business needs.
• Develop and maintain a comprehensive understanding of internal and external regulatory requirements.
• Solution Evaluation: Evaluate different solutions / technologies to determine which one best meets the organization's needs.
• Data Integration Planning: Plan data integration with existing systems, such as core banking, payment processing, or customer relationship management systems. - Design, develop and test reports and dashboards that meet business and regulatory requirements.
• Test Case Development: Develop test cases to validate that the solution meets the business requirements and works as expected.
• User Acceptance Testing (UAT): Collaborate with end-users to perform UAT and identify any defects or issues.
• Change Management: Develop change management plans to minimize disruptions to business operations during implementation.
• Stakeholder Management: Build and maintain relationships with key stakeholders, including Senior Management. Communicate development plans, timelines, and progress to stakeholders. Manage stakeholder expectations and negotiate priorities as needed. 

We are seeking an experienced professional to join our client, as a Compliance Transformation Business Analyst for the "Internal Fraud Detection and Monitoring Project". The successful candidate will play a key role in delivering a workstream as part of a FINMA remediation program.

• Start: ASAP or after agreement
• Duration: 4 months, extension likely
• Location: Zurich
• Hybrid: 2 days/ week within Switzerland
• Contract: employed at Swisslinx

• At least 10 years of experience in project delivery in a compliance or regulatory environment
• Strong Banking experience with focus on Compliance, Risk Management and Legal
• Proficient Business Analysis skills
• Profound knowledge in internal fraud
• Understanding of compliance frameworks and regulations
• Proven track record of process optimization and improvement
• Excellent analytical and problem-solving skills
• Fluent inEnglish (main business language), German is an advantage

Online Application (2 minutes away from your next challenge)

If you are ready to make an impact today, we are looking forward to your online application with your latest CV and your availability. If your profile is shortlisted, our consultant will contact you for a first call to discuss the details.