Eraneos Switzerland AG
Financial Crime Technology Consultant (m/w/x)
Vollzeitnur vor OrtBerufserfahren
Zürich
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CACapco
Senior Business Analyst – Financial Crime Compliance & Market Conduct (m/w/x)
VollzeitVor OrtSenior
Nejo KI-Zusammenfassung
Shaping target states for financial crime compliance and market conduct capabilities at a global financial services consultancy. Financial crime compliance expertise required. Consulting experience in FCC solution design and digital transformation.
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Anforderungen
- Financial Crime Compliance expertise
- Project and consulting experience in FCC solution design and digital transformation
- Ability to work across business, solution, and enterprise architecture disciplines
- Translating business and control requirements into architectural, process, and data implications
- Deep experience in AML/CTF, sanctions, or PEP screening
- Breadth of experience across adjacent FCC areas including tax compliance
- Change and organisational capabilities
- Stakeholder management and facilitation
- Target Operating Model definition
- Preparation of decision materials for senior management
- Conceptual and analytical capabilities
- Translating strategic target states into multi-year roadmaps and implementation plans
- Fluent English
- Fluent German
- Experience within Market Conduct, Trade Surveillance or comparable monitoring and surveillance environments
- Deep MCTS expertise is advantageous
- Strong transferable FCC transformation experience
- Experience developing strategic concepts spanning FCC, Legal & Compliance and banking transformation
- Familiarity with surveillance challenges (false-positive reduction, alert management, data quality, communications and market information integration)
- Experience assessing investment requirements
- Prioritising transformation initiatives across three-to-five-year roadmaps
- Experience coordinating transformation plans with wider enterprise architecture, technology or bank-wide strategic programmes
Aufgaben
- Shape strategic target states for FCC and MCTS capabilities
- Assess current capabilities and conduct gap analyses
- Translate business and control objectives into roadmaps
- Translate business and control objectives into actionable requirements
- Facilitate complex cross-functional decisions
- Provide clear recommendations to senior management
- Act as senior business-analysis lead for FCC and MCTS initiatives
- Act as transformation lead for FCC and MCTS initiatives
- Lead business definition of strategic target states
- Facilitate alignment across Compliance, Technology, Architecture, and Data
- Translate agreed target states into actionable transformation plans
- Assess current capabilities across processes, organisation, systems, architecture, data quality, and governance
- Translate findings into prioritised transformation measures
- Translate findings into investment considerations
- Define business and technology requirements
- Develop relevant use cases and options
- Identify opportunities to improve data quality
- Identify opportunities to reduce false positives
- Identify opportunities to automate alert handling
- Identify opportunities to scale alert handling
- Identify opportunities to strengthen monitoring and surveillance processes
- Translate target states into multi-year transformation roadmaps
- Define priorities, milestones, dependencies, and sequencing for roadmaps
- Define responsibilities, investment considerations, and key trade-offs for roadmaps
- Facilitate cross-functional decision-making across business, technology, and control functions
- Frame key options and trade-offs
- Prepare concise recommendations for senior management
- Prepare decision materials for senior management
- Define measurable transformation outcomes and success criteria
- Ensure traceability from regulatory, policy, and control objectives
Berufserfahrung
ca. 4 - 6 Jahre
Ausbildung
Bachelor-AbschlussODER
Master-Abschluss
Sprachen
Englisch – fließend
Deutsch – fließend
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CA
ConsultingZürich
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