Skip to main content

This job has expired

Business Process Analyst - Compliance

Employer
iET Recruitment
Location
Zürich (CH)
Salary
Upon request
Closing date
15 Dec 2019
Reference
6657

View more

Job Details

For a project at our client‘s site, an international bank based in Zurich, we are looking for a motivated Business Process Analyst - Compliance for a 5 month contract.

The role is within the COO Organization and you will be reporting  to the Head of Planning & Execution. A number of process gaps and manual workarounds are currently undocumented. Numerous new compliance tools and processes are now being implemented.

Qualifications

  • 3+ years experience as Business Process Analyst with focus in process review, design, and documentation, preferably within the financial environment
  • Experience in analyzing an as-is situation, development of a gap analysis, and definition of a target state
  • Excellent project and process management skills as well as very strong communication skills
  • Capable of providing clear reasoning in succinct slides and straightforward business cases
  • Experience in compliance, particularly client onboarding process experience (KYC, CID) would be of advantage
  • Strong skills in MS Office and related tools are required (PowerPoint, Excel, and process modeling tools in particular)
  • Fluent in English, German would be a plus

Tasks

  • Review existing process documentation and identify gaps / shortcomings
  • Liaise with process stakeholders to obtain input and feedback
  • Document end-to-end process flows including external stakeholders and external dependencies
  • Identify and document missing process steps and / or major process workarounds / inefficiencies
  • Develop an integrated, high-level, end-to-end process landscape that includes the mapping of major workarounds and inefficiencies identified
  • Perform root cause analysis and develop short business case assessments for required improvements
  • Develop a set of prioritized improvement requirements for processes and tools based upon review results
  • Provide support for strategic change efforts to implement agreed process and tool updates

Off to new destinations! Apply now directly online or contact our team on +41 44 485 44 99.

Company

We are a recruitment agency based in Zurich, Switzerland. We are looking for profiles in business and IT.

We understand the challenges contractors face so the iET business culture is based on an ongoing dialogue and we live cooperation daily. Our contractors have the talent to constantly enhance and refine their professional skill-set to take part and keep up with current developments. As their counterpart, we aim to provide a degree of planning reliability by accompanying our consultants over multiple projects.

Our partners can rely on our expertise in personnel administration so they can fully focus on their ventures. We ensure that salaries and social security contributions are paid on time. We deal with public authorities and social security institutions daily. In that way, we create planning security which is important for a long-term relationship. iET also supports its partners in recruiting permanent employees.

We are more than just another staffing agency. iET SA seeks to engage its employees and consultants alike. It is a place where a professional mind-set is paired with creativity, innovation and humor.

Company info
Location
Zürich
CH

Get job alerts

Create a job alert and receive personalised job recommendations straight to your inbox.

Create alert