Business Analyst Legal & Compliance

Job description

As part of the Global Legal and Compliance Transformation Team within the Global COO Legal and Compliance Unit, this role focuses on assessing business challenges and identifying relevant solutions, as well as improving data consistency and reporting capabilities across jurisdictions, with a particular focus on SAS AML, GTEexchange, Fico Continuity, and Pythagoras.

Main tasks

The main tasks include:

• Global Business & Financial 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.
• Serving 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:

• Serve as the liaison between the legal and compliance functions and the COO function to coordinate improvements, upgrades, and problem-solving related to SAS AML, GT Exchange, Fico 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 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 functionality, 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.

We offer

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.