Business Analyst Compliance (PEP)

Function: Project Management and Business Analysis

Remotely: Hybrid

Location

Zurich

Start date

ASAP

Duration

Until - 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 req...