🔍 Contexte :
Nous collaborons avec un partenaire, actuellement à la recherche d’un(e) professionnel(le) qualifié(e) pour rejoindre son équipe dans le cadre d’une mission.
Missions :
– Analyze and document business requirements related to AML and Tax compliance (CRS, FATCA, QI).
– Collaborate with compliance officers, operations, and IT teams to design and implement solutions that meet regulatory obligations.
– Support the development and enhancement of workflows and controls to ensure compliance with global and local regulations.
– Perform gap analysis and propose process improvements to strengthen compliance frameworks.
– Prepare functional specifications and assist in testing phases (UAT) to validate compliance solutions.
– Monitor regulatory changes and assess their impact on existing processes and systems.
Profil :
– Proven experience as a Business Analyst in compliance or financial services.
– Strong knowledge of AML regulations and Tax compliance frameworks (CRS, FATCA, QI).
– Excellent analytical and documentation skills.
– Ability to communicate effectively with both business and technical stakeholders.
– Fluent in English (French is a plus).
– Knowledge of Italian regulations related to AML and Tax compliance would be a significant advantage.
– Familiarity with compliance tools and reporting systems.
– Detail-oriented with strong problem-solving skills.
– Ability to work independently and manage multiple priorities.
– Strong interpersonal and communication skills.
📌 Informations
- Durée estimée : 6 mois
- Rythme : Temps plein (5 jours / semaine)
- Part de télétravail estimée : Télétravail aménageable à discuter lors des entretiens
- Domaine principal : Business analyst
- Secteur : Banque
Démarrage idéalement le : 2026-03-16