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Please note that due to applicable Swiss legislation, we can only consider applications from Swiss citizens, EU citizens, and individuals with a valid work permit.

Remote work from abroad is not possible.

Tasks

• Review the existing Politically Exposed Persons (PEP) process and define enhanced process steps, controls, and governance measures.
• Gather business requirements through workshops and interviews with stakeholders from Compliance, Risk Management, and related business functions.
• Analyze business needs and translate them into detailed functional requirements documentation.
• Develop and maintain a comprehensive understanding of internal policies and external regulatory requirements.
• Plan and coordinate the integration of new data fields into the PEP database and related systems.
• Design, develop, and test reports and dashboards that fulfill business, compliance, and regulatory requirements.
• Create comprehensive test cases to validate that solutions meet functional and business requirements.
• Support and coordinate User Acceptance Testing (UAT), working closely with business users to identify and resolve defects and issues.
• Develop and execute change management activities to ensure smooth implementation and adoption of new processes and solutions.
• Build and maintain strong relationships with key stakeholders, including senior management.
• Communicate project plans, timelines, risks, and progress updates to stakeholders and manage expectations throughout the project lifecycle.

• Minimum 2–3 years of experience as a Business Analyst.
• Proven experience within the banking industry.
• Strong knowledge of Compliance and Risk Management processes.
• Experience working with Politically Exposed Persons (PEP) databases and related regulatory requirements.
• Strong skills in business analysis, requirements engineering, and process improvement.
• Experience in data integration planning and implementation.
• Knowledge of testing methodologies, including test case development and UAT support.
• Experience designing and developing business reports and dashboards.
• Excellent analytical and problem-solving skills.
• Fluency in English, both written and spoken.

• Agile mindset with the ability to thrive in a fast-paced and evolving environment.
• Curious and proactive personality with a strong desire to challenge the status quo and drive improvements.
• Ability to think creatively and propose innovative solutions.
• Strong team player who enjoys collaborating with diverse stakeholders and subject matter experts.
• Excellent communication and stakeholder management skills.
• Ability to influence, align, and negotiate priorities across different business functions.
• Strong organizational skills and attention to detail.
• Results-oriented with a focus on delivering high-quality outcomes.