- Mission
- The mission consists in performing IT technical analysis work for key compliance projects, in particular for subjects related to client risk scoring and screening, AML, regulatory reportings, automatic exchange of information, MIFID and EMIR.
The candidate needs to have an extensive regulatory and compliance banking background as well as a strong IT technical analyst skills.
- Main responsibilities
Reporting to the head of IT Compliance, the consultant will work on key compliance projects and platforms with high visibility within the bank.
- Your Profile
- 5 to 10 years of experience
Education : Master Degree in IT
- Experience required
- Good operational experience in the implementation of various IT Compliance or Regulatory projects in banking or financial sectors related to AML, client screening,, regulatory reportings, automatic exchange of information, MIFID and EMIR.
Good IT technical practice in technologies such as SQL, HTML, scripting languages (JavaScript, Phyton), development languages (C, Java, MS Access), packaging tools (Ansible).
- Languages:
French mandatory and English (C1)
- Others
- Swiss residency: Optional
Stand-by duty : necessary
Core Competencies : Adherence to the company’s values: Dedication, Conviction, Agility and Responsibility - Compliance with regulations and internal directives
Technical Analyst
Mission The mission consists in performing IT technical analysis work for key compliance projects, in particular for subjects related to client risk scoring and screening, AML, regulatory reportings, automatic exchange of information, MIFID and EMIR.The candidate needs to have an extensive regulatory and compliance banking background as...
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