Business Analyst – AML Regulations, Compliance, Financial Crime

☞ Cognizant

Ver: 141

Dia de atualização: 25-04-2024

Localização: Zürich Zürich ZH

Categoria: IT - Software

Indústria: Informatique

Tipo de empregos: Temps plein, Temps de travail : 90-100%

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Conteúdo do emprego

Business Analyst – AML Regulations, Compliance, Financial Crime

The position encompasses:

  • Gather requirements and drive the detailed business analysis.
  • Elaborate a clear picture about the as-is and target business processes and consults business regarding potential process changes
- Identifies all the affected up- and downstream applications, processes and interfaces and ensure proper stakeholder analysis and -management
  • Ensures that specified requirements are transmitted entirely and correctly to the development and test team members by writing clear and detailed user stories, functional and non-functional requirements specifications
  • Provides subject matter expertise to assist the developers and testers during the technical design, implementation and testing phase
  • Perform exploratory testing as required (i.e. act as quality gate for Scrum team)

Required skills:
- Proven experience (min. 5 years- max 10 years) as a Business Analyst particularly in Compliance area of large global banks or similar financial services providers
  • Knowledge in Compliance, Regulations, Anti-Money Laundering, Financial Crime Compliance is a must
  • Knowledge in KYC, AML, FATCA, CRS, Due Diligence regulations is an advantage
  • Experience in Agile Business analysis, understanding of product backlog, writing requirements in the form of user stories.
  • Experience in process design and modelling.
  • Detail orientation and willingness to fully understand subject domains.
  • Excellent interpersonal and communication skills (verbal and written) in order to collaborate with all levels of Business & IT.
  • Strong ability to work independently and to work collaboratively in a team.
  • Fluent in English (oral and written).
  • Experienced in working with standard tool suites (Balsamiq, JIRA, Confluence, etc.).

Advantageous skills:
  • Agile SCRUM certification (Product Owner or Scrum Master).
  • Business Analyst Certification, for example Certified Business Analysis Professional (CBAP).
  • Experience working with distributed teams (onsite/near-shore/off-shore).
  • Experience in banking or finance industry.
  • Knowing German is an advantage.
  • Knowledge on client life-cycle management, KYC (know your customer), compliance processes.

About Cognizant
Cognizant (Nasdaq-100:CTSH) is one of the world’s leading professional services companies, transforming clients’ business, operating and technology models for the digital era. Our unique industry-based, consultative approach helps clients envision, build and run more innovative and efficient businesses. Headquartered in the U.S., Cognizant is ranked 194 on the Fortune 500 and is consistently listed among the most admired companies in the world. Learn how Cognizant helps clients lead with digital at www.cognizant.com or follow us @Cognizant.

Employee Status :Full Time Employee

Shift :Day Job

Travel :No

Job Posting :Feb 15 2022

About Cognizant
Cognizant (Nasdaq-100: CTSH) is one of the world’s leading professional services companies, transforming clients’ business, operating and technology models for the digital era. Our unique industry-based, consultative approach helps clients envision, build and run more innovative and efficient businesses. Headquartered in the U.S., Cognizant is ranked 185 on the Fortune 500 and is consistently listed among the most admired companies in the world. Learn how Cognizant helps clients lead with digital at www.cognizant.com or follow us @Cognizant.
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Data limite: 09-06-2024

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