Beschreibung
Business Description:
The position is within the Zurich AML team where you will work closely with various AML stakeholders, including Compliance Officers, project managers & applications development teams to ensure compliance of risk management procedures, systems, and policies. You will work with geographically dispersed teams based in London, New York & Singapore so experience in working in a large multi-national financial institution is beneficial. Fluent English is a must for this role.
Job Responsibilities:
*Analyse business requirements to for the development teams to be able to produce applications to enable adherence to organisation-wide compliance standards, policies and procedures related to anti-money laundering to determine changes necessary due to current developments and/or regulatory enhancements
*Engage in audit planning and review sessions to ensure reasonableness of findings and management action plans
*Testing & test management of IT applications
Personal Skills:
*Strong interpersonal and team working skills.
*Self-motivation - the candidate is able to work with minimal supervision.
*Demonstrate strong analytical and problem solving skills.
*Flexibility to work under pressure to meet changing work requirements and strict deadlines.
*Ability to communicate effectively at all levels.
*Strong attention to detail.
Experience:
*Experience with Oracle SQL, PL/SQL
*Mantas or Actimize
*Understanding of Financial Products and Banking
*Business analysis/Requirements engineering
*Degree Qualification
*Understanding of compliance (Anti-Money Laundering, Client Identification, Sanction Screening or Cross Border) would be nice to have
If you are interested in this opportunity, please submit your CV.