Business Analyst focusing on delivering actionable specifications and collaborating with cross - functional teams. Working at Capgemini to enhance digital transformation and operational efficiency.
About the role
- Business Analyst Compliance with expertise in regulatory lists for Tech Riders clients. Engaging with IT and business teams on key regulatory matters.
Responsibilities
- Gather and analyze Compliance business requirements
- Draft requirement documents and functional specifications
- Work on regulatory lists (sanctions, asset freezes, PEPs, watchlists, etc.)
- Contribute to testing phases (strategy, test cases, execution)
- Interact with IT, business and compliance teams
- Participate in the continuous improvement of Compliance processes and tools
Requirements
- Proven experience as a Business Analyst
- Solid knowledge of Compliance and AML/CFT issues
- Strong familiarity with regulatory lists (OFAC, EU, UN, PEPs, sanctions…)
- Strong functional-writing skills and comfortable liaising with diverse stakeholders
- Autonomous, detail-oriented and with strong interpersonal skills
Benefits
- A healthy work–life balance
- Smooth career progression
- Fair and competitive compensation
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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