Beschreibung
FATCA Business Analyst - Private Banking - German speaking - ZURICH
One of our Clients, a leading Swiss Bank is currently looking for a Senior Business Analyst with excellent knowledge and experience with FATCA Projects.
This is to join a reputable and growing team in the Private Banking Sector and cover at least 2 projects they are currently deploying.
The team is a multinational team speaking English, however most of the regulatory documentation is in German so the ideal Business Analyst candidate would have to have a good understanding of German Language.
In particular the following must be evident:
- Excellent and recent experience of working on large complex regulatory IT programmes.
- Requirements gathering including business process modelling, analysis and functional design,
- Writing business & technical documentation
- System/data analysis and data interrogation.
- Strong understanding of regulations impacting the Banking landscape such as Dodd Frank, EMIR and FATCA
- Private Banking experience
- Expert in Use Case modelling and writing functional requirements
- Exposure to Client Onboarding/KYC highly desirable