Business Analyst Legal & Compliance

Job description

As part of the Global Legal & Compliance Transformation Team within the Global COO Legal & Compliance unit, this role focuses on assessing business challenges and relevant solutions, improving data consistency and reporting capabilities across various jurisdictions, with a particular focus on SAS AML, GTExchange, Ficco Continuity, and Pythagoras.

Main tasks

The main tasks include:

• Global Business & Functional Analysis: Overseeing the collection and documentation of global requirements for system and process changes in the Compliance & Legal department.
• Support in identifying, evaluating, and developing business specifications for systems and processes that are cost-effective and meet requirements.
• Serves as a liaison between global and local teams to ensure alignment across business units and jurisdictions.
• Development of end-to-end processes and identification of regional variations for harmonization.

System Monitoring and Operational Support

System monitoring and operational support include:

• Serving as the liaison between the Legal & Compliance and COO functions and coordinating improvements, upgrades, and bug fixes across SAS AML, GT Exchange, Ficco Continuity, and Pythagoras.
• Support for global change initiatives, including tool implementation, data quality initiatives, and regulatory adjustments.
• Support for UAT processes, system documentation, and global rollout coordination.

Governance

Governance includes:

• Contribute to governance forums by providing consistent, comprehensive reports and status updates.

Requirements

The requirements include:

• A solid understanding of compliance environments and internal control frameworks in the banking or financial services industry.
• Strong analytical, documentation, and stakeholder management skills.
• Autonomy, reliability, and a strong work ethic; able to deliver results in fast-paced and high-stakes environments.
• A global mindset with excellent cross-cultural communication skills.
• Fluent English.
• Experience with project governance tools and data visualization (e.g., JIRA, SharePoint, Power BI, Excel dashboards).
• Technical knowledge of compliance tool functionalities, system workflows, and data flows.
• A bachelor's degree in law, economics, business administration, or a related field.
• 5+ years of experience in the banking industry in compliance, risk, audit, or transformation roles, ideally within banking groups or international financial institutions.

Our values

Our values include:

• Responsibility: Taking responsibility for tasks and challenges and striving for continuous improvement.
• Hands-on: Proactive delivery of high-quality results.
• Passion: Commitment and pursuit of excellence.
• Solution-oriented: Focus on client results and fair treatment of clients, guided by a risk-aware mindset.
• Partners