Location:
Zurich Start date:
ASAP Duration:
Until 30.09.2026 - with possibility of extension
Responsibilities
Review of existing PEP (Politically Exposed Persons) process and definition of new process steps and controls
Requirements Gathering: Conduct interviews and collaborate with stakeholders, including Compliance and Risk Management, to gather requirements for the PEP database
Functional Requirements Documentation: Create detailed functional requirements documentation outlining how the solution will meet the business needs
Develop and maintain a comprehensive understanding of internal and external regulatory requirements
Data Integration Planning: Plan data integration of new data fields
Design, develop and test reports and dashboards that meet business and regulatory requirements
Test Case Development: Develop test cases to validate that the solution meets the business requirements and works as expected
User Acceptance Testing (UAT): Collaborate with end-users to perform UAT and identify any defects or issues
Change Management: Develop change management plans to minimize disruptions to business operations during implementation
Stakeholder Management: Build and maintain relationships with key stakeholders, including Senior Management; communicate development plans, timelines, and progress; manage stakeholder expectations and negotiate priorities as needed
Qualifications
Experience as a Business Analyst (at least 2–3 years)
Banking experience with a focus on Compliance / Risk Management - Knowledge of PEP (Politically Exposed Persons) databases
Excellent analytical, problem-solving,communication and stakeholder management skills
Fluent in English
As an agile worker, you enjoy working in a fast-paced environment where things evolve quickly
Curious to learn new things and apply out-of-the-box thinking to challenge the status quo and proactive
Team-oriented and enjoy collaborating with diverse experts, listening to different ideas and voicing your own, to deliver the best possible outcome
If you are interested in this opportunity, we look forward to receiving your CV or if you have any questions, contact Kaltrina Zhokli at +41 58 307 2086. Check out all open positions at Experis at www.experis.ch Due to Swiss work permit restrictions, we can only consider applications from EU citizens or holders of valid working permit in Switzerland.
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Zurich Start date:
ASAP Duration:
Until 30.09.2026 - with possibility of extension
Responsibilities
Review of existing PEP (Politically Exposed Persons) process and definition of new process steps and controls
Requirements Gathering: Conduct interviews and collaborate with stakeholders, including Compliance and Risk Management, to gather requirements for the PEP database
Functional Requirements Documentation: Create detailed functional requirements documentation outlining how the solution will meet the business needs
Develop and maintain a comprehensive understanding of internal and external regulatory requirements
Data Integration Planning: Plan data integration of new data fields
Design, develop and test reports and dashboards that meet business and regulatory requirements
Test Case Development: Develop test cases to validate that the solution meets the business requirements and works as expected
User Acceptance Testing (UAT): Collaborate with end-users to perform UAT and identify any defects or issues
Change Management: Develop change management plans to minimize disruptions to business operations during implementation
Stakeholder Management: Build and maintain relationships with key stakeholders, including Senior Management; communicate development plans, timelines, and progress; manage stakeholder expectations and negotiate priorities as needed
Qualifications
Experience as a Business Analyst (at least 2–3 years)
Banking experience with a focus on Compliance / Risk Management - Knowledge of PEP (Politically Exposed Persons) databases
Excellent analytical, problem-solving,communication and stakeholder management skills
Fluent in English
As an agile worker, you enjoy working in a fast-paced environment where things evolve quickly
Curious to learn new things and apply out-of-the-box thinking to challenge the status quo and proactive
Team-oriented and enjoy collaborating with diverse experts, listening to different ideas and voicing your own, to deliver the best possible outcome
If you are interested in this opportunity, we look forward to receiving your CV or if you have any questions, contact Kaltrina Zhokli at +41 58 307 2086. Check out all open positions at Experis at www.experis.ch Due to Swiss work permit restrictions, we can only consider applications from EU citizens or holders of valid working permit in Switzerland.
#J-18808-Ljbffr
Business Analyst Compliance (PEP) Arbeitgeber: Experis Switzerland
Als Senior Tax Manager EUCAN bei Takeda haben Sie die Möglichkeit, in einem dynamischen und unterstützenden Arbeitsumfeld zu arbeiten, das auf Zusammenarbeit und Innovation setzt. Wir bieten Ihnen nicht nur wettbewerbsfähige Vergütungen und umfassende Sozialleistungen, sondern auch zahlreiche Möglichkeiten zur beruflichen Weiterentwicklung und Weiterbildung. Unsere Unternehmenskultur fördert Vielfalt und Inklusion, sodass Sie in einem inspirierenden Umfeld arbeiten können, das Ihre Karriere voranbringt und gleichzeitig einen positiven Einfluss auf die Gesellschaft hat.
