On behalf of our client, a leading Swiss bank, Swisslinx are looking for an experienced individual to support the compliance FINMA remediation programme.
Responsibilities will involve: -Support a FINMA remediation programme with focus on a holistic Financial Crime Framework -Support the whole project life cycle, from planning and developing concepts to testing solutions, implementation and measuring success -Support the identification and design of process automation solutions within Compliance (e.g. through conducting requirements-gathering activities using a variety of internal data). -Focus is on following processes: Global Client View, NameSearch process, Client reviews for PEPs / High Risk Clients and global unwanted clients -Analyse status quo (e.g. processes, system & tool landscape, data management) and identify pain-points, need for action and prioritize actions in a multi-stage approach -Provide best practices for the Compliance function across industries, especially in the area of Financial Crime -Prepare business requirements documents and work closely with IT and the Compliance Analytics team to support the implementation of different projects -Prepare presentations for working groups or steering committees -Define and implement quick-wins directly during the project duration
The successful candidate will have: -Proven business analysis and project management skills and experience in the development and the implementation of FINMA remediation programmes -Outstanding analytical, conceptual and problem solving skills -Profound knowledge in the area of Financial Crime / AML / KYC -Proficient user in MS Office applications, especially Excel and PowerPoint skills are required -University degree or equivalent (preferably in economics, business administration, finance or engineering and mathematical studies) -Experience delivering high quality results against stringent deadlines -A self-motivated, team-oriented and hands-on personality, comfortable with driving and managing change, challenging the status quo -Proven change management skills, inspiring and activating presence as well as situation and addressee appropriate conduct -Fluency in German and English
If you are a FINMA Business Analyst and are looking for your next contract, please apply below! We look forward to receiving your application! By applying for this position, I consent to the Swisslinx Group of companies: - storing my personal information (including name, contact details, Identification and CV information etc.) on their internal or external servers for the purpose of informing me of potential employment opportunities - using my personal information or - supplying it to third parties upon express consent for the purpose of informing me of potential job opportunities - transferring where applicable my personal information to a country outside the EEA/EFTA