Regulatory Business Analyst: 9 month contract opportunity:

📅 1st April - 31st December (9 months)

📍 Zurich or Geneva

💸 up to CHF 120/hr

🏠 Hybrid, flexible

🏦 Banking

We are seeking several dynamic and detail-oriented Regulatory Business Analysts to join a team commencing work in April. If you have a passion for business analysis, technical setup, and regulatory compliance, this contract is a fit for you.

The below skills are to be distributed between several professionals, if you are a fit for most of the responsibilities but not all, you will be considered.

Requirements

Familiarity with various platforms such as Avaloq (preferred).
Extensive experience in converting regulations, reporting, platform implementation/integration, business analysis, and architecture alignments.
In-depth knowledge of the EU/CH/UK regulatory landscape (e.g., MiFID II, ESG-related regulations).
Strong stakeholder management and influencing abilities.
Fluent English.
Existing Swiss resident within commuting distance of Zurich or Geneva.

Key Responsibilities

Business Analysis

Collect and document business and functional requirements related to EU/CH/UK regulations.
Create detailed business requirements documents.
Develop and deliver training sessions for affected users.
Revise procedures to incorporate regulatory updates.
Transform regulatory requirements into IT specifications.

Technical Setup

Ensure alignment between Business Requirements Documents (BRD) and solution documents from providers.
Evaluate and challenge proposed solutions.
Assist in testing by defining test cases, executing tests, and coordinating efforts.
Formulate detailed IT requirements.

Operations Regulatory Expert

Engage in system enhancement and IT support process improvement projects.
Review and implement methodological changes.
Conduct comprehensive reviews of regulatory reporting requirements to ensure compliance.
Address issues identified in reporting.
Implement new regulations and changes effectively.
Ensure robust processes and controls are in place for regulatory reporting tasks.
Escalate issues that could lead to late or incorrect regulatory submissions to senior management.

Regulatory eKYC

Lead eKYC development and GoLive in Central Europe.
Link regulatory policy changes to business and IT requirements.
Refine business requirements with a focus on interfaces and global alignment.
Provide close support to all end-users and manage stakeholders.
Prepare senior management presentations with clear communication to both IT and non-IT stakeholders.

If this is a fit for your experience and you are available for a new contract, apply here and we can discuss the opportunity further.

Evelyn Hay - Recruitment Partner