Beschreibung
We are currently seeking an external consultant in Zurich.
Employment type
Bodyleasing
Location
Zurich
Start
asap
Duration
4 month
Workload
100% / 5 days
Industry
Banking
Your tasks
This role will be hired for Digitalization & Products (D&P) within SUB. The initiative is around compliance topics re Know Your Client (KYC), Anti Money Laundering etc. We are planning to replace an existing system with a new target state solution, on that way we`ll have to implement new scoring models and we`ll implement a “Partner” model.
There is some groundwork to be done in order to ensure delivery of a Minimal Viable Product (MVP) in 2020:
Support current management in developing data model, relationship types etc. – especially for clients from corporate business
Your Skills
5-10 years experience in project management of complex projects, IT background is a plus
Experience in compliance topics, i.e. KYC and AML
Experience with legal entity clients
Fluent in English, German is a plus