Senior Regulatory Business Analyst

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

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