Business Analyst Compliance focusing on regulatory compliance for a large banking group. Collaborating across teams to ensure compliance with banking standards.
Responsibilities
Gather, analyze and challenge the needs of the Compliance teams
Write business requirements, functional specifications and associated deliverables
Contribute to the design or evolution of Compliance processes (KYC, AML/CFT, screening, monitoring…)
Contribute to functional testing: test scenarios, execution, defect tracking
Work closely with Business and IT teams (international context; English required)
Participate in project governance and provide clear, structured reporting
Requirements
Knowledge of Compliance / banking compliance issues (AML/CFT, KYC, ALM or similar)
At least significant experience on the Compliance side (3 years' experience in Business Analysis)
Proven ability to produce clear, operational and business-oriented documentation
Understanding of banking environments and processes
Professional working proficiency in English required (international context)
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