Business Analyst Legal & Compliance

Job description

Business Analyst, Legal & Compliance, in Geneva, Switzerland.

Tasks

The main tasks include:

• Global Business & Functional Analysis: Collection and documentation of global requirements for system and process changes in the Compliance & Legal department.
• Systems Oversight & Operational Support: Coordinating enhancements, upgrades, and troubleshooting for SAS AML, GT Exchange, Fico Continuity, and Pythagoras.
• Governance: Contributing to governance forums by producing consistent, global reports and status updates.

Requirements

The requirements for this position are:

• 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 high degree of personal responsibility; 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 the areas of compliance, risk, audit, or transformation, ideally within banking groups or international financial institutions.

We offer

Our values are:

• Responsibility: Taking on 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, combined with a risk-aware approach.
• Partnership-oriented: Promoting cooperation and teamwork. Working together with an entrepreneurial spirit.