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 identifying relevant solutions, as well as improving data consistency and reporting capabilities across various jurisdictions, with a particular focus on SAS AML, GTExchange, Fico Continuity, and Pythagoras.

Main tasks

- Global business and 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.
• Serving as a key interface 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:

• Serves as the key interface between Legal & Compliance and COO functions, and coordinates improvements, upgrades, and troubleshooting across 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:

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

Requirements

- Solid understanding of compliance environments and internal control frameworks in the banking or financial services industry. - Strong analytical, documentation, and stakeholder management skills. - Self-motivated, reliable, and highly accountable; able to deliver results in fast-paced and high-stakes environments. - Global mindset with excellent cross-cultural communication skills. - Fluent in English; experience with project governance tools and data visualization (e.g., JIRA, SharePoint, Power BI, Excel dashboards). - Technically proficient in compliance tool functionality, system workflows, and data flows. - 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

- A stimulating and dynamic work environment. - A supportive environment where your contributions are valued and recognized. - A strong emphasis on diversity and inclusion to foster better decision-making and greater innovation.