Risk Middle Office Commodities Business Analyst
DORA Business Analyst - Business Consultant (Compliance / Regulatory)
• At least 5 years of professional expertise in the described role (or similar)
• Confidence to speak up, run a meeting in absence of team members and self-organise
• Can-do attitude and natural tendency to own topics end-to-end and to deliver changes into production on time
• Strong oral and written communication skills to ensure close alignment with all stakeholders across departments and different seniority levels up to MD
• Strong and clean skills in PowerPoint and Excel
• Be able to perform under pressure and face senior management stakeholders if needed
• In-depth knowledge of the KYC and account opening process in the Wealth Management business with regard to offshore business and complex, high-risk client structures
• Good knowledge of globally applicable AFC and KYC standards and regulations plus in-depth understanding of the regulatory requirements in Switzerland and/or Luxembourg
• Avaloq Core Banking knowledge is a plus
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