Senior Business Anayst - AML-Swift
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.
o Maintaining and supporting the data population in the global AML (Anti Money Laundering) data hub
o Conducting information gathering activities such as surveying, analyzing and evaluating processes, products and services
o Determining required solutions and assisting in implementations
o Documenting "as is" and "to be" data model and business requirements documents
o Supporting project management tasks in the areas of quality control and project management
o Coordinating the work of more junior analysts
o Recommending improvements, solutions and respective implementation plans
o Specifying working products along defined principles, guidelines and modeling processes using the appropriate tools
o Reconciling requirements with different stakeholders and ensures communication and traceability
o Supporting the business engineer by describing and defining the business processes including the (organizational) structures involved
o Eliciting, analyzing, negotiating, validating and communicating requirements and their respective impact on different stakeholders
o Identifying and documenting the main stakeholders and other sources (e.g. existing systems, regulations) for functional and non-functional requirements
o Embed Risk Awareness by designing and operating an effective control environment, proactively identifying and raising control deficiencies and driving diligent and sustainable risk remediation.
o Expert in applying business analysis and data modelling techniques and in producing high quality work-products
o Knowledge of banking products and experience with respective data (e.g. SWIFT messages)
o Proven track record as Business and Data Analyst on medium to large scale projects
o Expert in applying agile development methodology especially in terms of artefacts to be delivered
o Strong interpersonal and communication skills; very well-versed in asking the right questions and transferring the answers into appropriate business specifications;
o Strong analytical, problem-solving and synthesizing skills
o Experience with large organizations and working with globally spread teams
o Project experience in the Legal or Compliance area would be a plus
o An understanding of the software development lifecycle
Are you interested ?
In order to discuss the opportunity further, we would like to get in touch and introduce to you this unique opportunity to you.
Visit us online at www.cognizant.com or follow us on Twitter: @Cognizant.