Compliance Data Analyst

A universal bank since 1816, the BCGE Group offers a diverse range of banking services to individuals, businesses and institutions: daily banking services, private banking, asset management, pension provision, mortgage financing and loans to businesses and public authorities, trading room, financial engineering, corporate finance and global commodity finance.

Authentic, Courageous, Fair – in all it undertakes, BCGE aims to create value for its clients, shareholders and employees. It places particular importance on building its teams, fostering creativity, emulation and entrepreneurial spirit.
Bringing together diverse and complementary personalities, BCGE’s teams are made up of banking experts, versatile generalists and business specialists. Organised by market segments and strategic activities, their objective is to competitively meet customer requirements.
Our aspiration? To realise those of others.
BCGE embodies a committed financial institution. Our mission is to provide our clients, in Geneva and its region, with quality financial solutions and services at every stage of their lives, ensuring responsible management.

Compliance Data Analyst

Do you want to develop in a professional environment that is always evolving, stimulating and inspiring? Join the Compliance department team at Banque Cantonale de Genève (BCGE), an Authentic, Courageous and Fair bank.

As a Compliance Data Analyst, you will carry out analysis, continuous improvement, project management and innovation activities.

Your missions

Contribute to the migration to a new transaction filtering tool to reduce manual work

• Optimise filtering rules to improve the quality and relevance of generated alerts
• Analyse the performance of the filtering system and identify the main causes of false positives
• Adapt existing rules to the new tool
• Design new rules to control the volume of alerts
• Measure and monitor the impact of changes made
• Participate in user testing and alert handling during production
• Occasionally participate in compliance checks
  

Identify, design and implement artificial intelligence use cases for the Compliance function

• Conduct feasibility studies and design POCs/prototypes
• Develop generative AI assistance tools (internal regulatory research, drafting assistance, analysis of atypical transactions)

Your profile

• Recently obtained university or higher education degree (Bachelor or Master)
• Training in computer science, information systems, data analytics or equivalent field
• Good understanding of information systems
• Knowledge of AI solutions and platforms to create AI agents, notably Microsoft Copilot and Copilot Studio
• Advanced proficiency in Excel
• Ability to analyse data and interpret results
• Ability to work with multidisciplinary teams
• Project management basics
• Progressive autonomy
• Proactive attitude
• Knowledge of the banking sector is an asset

Our employment conditions

• Work rate: 100%
• Contract type: Fixed-term contract - 12 months
• Workplace: Geneva
• Start date: as soon as possible

Want to know more about BCGE as an employer?
Visit our Careers page https://www.bcge.ch/fr/carriere-bcge

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