Business Analyst specializing in compliance focusing on regulatory tasks in Paris. Engage with IT and business teams to enhance compliance processes and tools.
Responsibilities
Gathering and analyzing Compliance business requirements
Writing business requirement documents and functional specifications
Work related to regulatory lists (sanctions, asset freezes, PEPs, watchlists, etc.) using the Fircosoft Continuity suite
Contribution to testing phases (strategy, test cases, execution)
Interaction with IT, business and compliance teams
Participation in continuous improvement of Compliance processes and tools
Requirements
Proven experience: minimum 2–3 years as a Compliance Business Analyst
Good knowledge of Compliance issues / AML-CFT (anti-money laundering and countering the financing of terrorism)
Strong knowledge of the Fircosoft Continuity software
Familiarity with regulatory lists (OFAC, EU, UN, PEPs, sanctions…)
Strong functional writing skills and ease interacting with diverse stakeholders
Autonomy, rigor and good interpersonal skills
Benefits
Healthy work-life balance
Clear career progression
Fair compensation
Commitment to building a people-focused, human-scale company
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