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Senior Regulatory Business Analyst

Senior Regulatory Business Analyst

iO AssociatesZurich
Vor 30+ Tagen
Stellenbeschreibung

Regulatory Business Analyst : 9 month contract opportunity :

1st April - 31st December (9 months)

Zurich or Geneva

up to CHF 120 / hr

Hybrid, flexible

Banking

We are seeking several dynamic and detail-oriented Regulatory Business Analysts to join a team commencing work in April. If you have a passion for business analysis, technical setup, and regulatory compliance, this contract is a fit for you.

The below skills are to be distributed between several professionals, if you are a fit for most of the responsibilities but not all, you will be considered.

Requirements

  • Familiarity with various platforms such as Avaloq (preferred).
  • Extensive experience in converting regulations, reporting, platform implementation / integration, business analysis, and architecture alignments.
  • In-depth knowledge of the EU / CH / UK regulatory landscape (e.g., MiFID II, ESG-related regulations).
  • Strong stakeholder management and influencing abilities.
  • Fluent English.
  • Existing Swiss resident within commuting distance of Zurich or Geneva.

Key Responsibilities

Business Analysis

  • Collect and document business and functional requirements related to EU / CH / UK regulations.
  • Create detailed business requirements documents.
  • Develop and deliver training sessions for affected users.
  • Revise procedures to incorporate regulatory updates.
  • Transform regulatory requirements into IT specifications.
  • Technical Setup

  • Ensure alignment between Business Requirements Documents (BRD) and solution documents from providers.
  • Evaluate and challenge proposed solutions.
  • Assist in testing by defining test cases, executing tests, and coordinating efforts.
  • Formulate detailed IT requirements.
  • Operations Regulatory Expert

  • Engage in system enhancement and IT support process improvement projects.
  • Review and implement methodological changes.
  • Conduct comprehensive reviews of regulatory reporting requirements to ensure compliance.
  • Address issues identified in reporting.
  • Implement new regulations and changes effectively.
  • Ensure robust processes and controls are in place for regulatory reporting tasks.
  • Escalate issues that could lead to late or incorrect regulatory submissions to senior management.
  • Regulatory eKYC

  • Lead eKYC development and GoLive in Central Europe.
  • Link regulatory policy changes to business and IT requirements.
  • Refine business requirements with a focus on interfaces and global alignment.
  • Provide close support to all end-users and manage stakeholders.
  • Prepare senior management presentations with clear communication to both IT and non-IT stakeholders.
  • If this is a fit for your experience and you are available for a new contract, apply here and we can discuss the opportunity further.

    Evelyn Hay - Recruitment Partner