10 days ago on kidston.ch

Business & Data Analyst Financial Crime

KIDSTON people GmbH

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Business & Data Analyst Financial Crime

Business & Data Analyst Financial Crime [K-161011-3615]
[Posted on: 11th October, 2016]
 Details about the company recruitingDescription:Our customer is a large, international acting IT Provider.Line of business:Information technology/Telecom Details about the jobType of position:PermanentQuota:100%Duties :

Do you have a passion as a data architect with deep knowledge in data modelling? Are you a multitasker and eager to work in a dynamic IT environment? We are looking for someone like this in the Legal, CORC & AuditIT organization in Zurich. You would be contributing to the area of Financial Crime.


Primary Responsibilities

  • Maintaining and supporting the data population in the global AML (Anti Money Laundering) data hub
  • Conducting information gathering activities such as surveying, analyzing and evaluating processes, products and services
  • Determining required solutions and assisting in implementations
  • Documenting "as is" and "to be" data model and business requirements documents
  • Supporting project management tasks in the areas of quality control and project management
  • Coordinating the work of more junior analysts
  • Recommending improvements, solutions and respective implementation plans
  • Specifying working products along defined principles, guidelines and modeling processes using the appropriate tools
  • Reconciling requirements with different stakeholders and ensures communication and traceability
  • Supporting the business engineer by describing and defining the business processes including the (organizational) structures involved
  • Eliciting, analyzing, negotiating, validating and communicating requirements and their respective impact on different stakeholders
  • Identifying and documenting the main stakeholders and other sources (e.g. existing systems, regulations) for functional and non-functional requirements
  • Embed Risk Awareness by designing and operating an effective control environment, proactively identifying and raising control deficiencies and driving diligent and sustainable risk remediation.
Location :Zurich RegionCategory :Consulting/Audit/Security/AnalyseStart of employment:asap Applicant profile requiredSkills:


  • Expert in applying business analysis and data modelling techniques and in producing high quality work-products
  • Knowledge of banking products and experience with respective data (e.g. SWIFT messages)
  • Proven track record as Business and Data Analyst on medium to large scale projects
  • Expert in applying agile development methodology especially in terms of artefacts to be delivered
  • Strong interpersonal and communication skills; very well-versed in asking the right questions and transferring the answers into appropriate business specifications;
  • Strong analytical, problem-solving and synthesizing skills
  • Experience with large organizations and working with globally spread teams
  • Project experience in the Legal or Compliance area would be a plus
  • An understanding of the software development lifecycle
Languages :
en - Englisch/English(Fluent)


Are you interested? We are looking forward to receive your application.