(SENIOR) Compliance Business Analyst

Job Description

• (SENIOR) Compliance Business Analyst (m/f/d)
• Work location: Liechtenstein (Rheineck/Token)
• Workload: 80–100%
• Employment Type: Permanent

Your challenge

• Analysis, collection, and documentation of business requirements in the compliance domain (e.g., AML, KYC, sanctions, tax compliance, and foreign exchange trading)
• Monitoring risks and requirements within the department; managing schedules and priorities during the optimization phase
• Analysis, optimization, and digitization of compliance processes, as well as helping to shape processes aimed at improving performance
• Planning, conducting, and coordinating functional tests (UAT) and ensuring the quality of system migrations
• Contribute to projects related to compliance (e.g., new requirements from our internal or external contacts)
• Daily collaboration with the Compliance Department, IT, project teams, and external service providers to further develop the comprehensive compliance solution

Requirements

• Completed education or training in banking, economics, or a related field
• Analytical thinking and professional experience in the field of analysis and in the development of domain and process models
• In-depth knowledge of regulatory issues and corporate governance
• Knowledge of requirements engineering methods, the technical testing environment, and testing (manual and automated)
• Proficiency in banking regulatory law, anti-money laundering, and collections, as well as experience working with compliance and monitoring systems

Your advantages

• Family and leisure
• Health promotion
• Further training
• Insurance and Pension Benefits
• Mobility and Jobs
• Financial Incentives