Eins von 57 Stellenprofilen beim Arbeitgeber UNION BANCAIRE PRIVEE, UBP SA
The mission consists in performing IT business analysis work for key compliance projects, in particular for subjects related to anti-money laundering (AML) and clients risk scoring. Reporting to the head of IT Compliance and Risk, the consultant will work on key compliance projects amongst which the sustainable finance topic. Understand the business need in relevance to various Compliance/regulatory subjects. Review or prepare business requirements, assist and validate the functional and technical specifications related to the processes and applications involved. Coordinate with the projects manager, business analysts, developers and business departments. Prepare and lead workshops, Follow-up on tests preparation and execution (SIT and UAT), Assist and train users in the project implementation as well as after the project go live.
The Bank’s entire operations are managed by COO Division and are headed up by the Chief Operating Officer. It strives to provide both in-house and external clients with a first-rate service to ensure our business operates efficiently and at the best possible cost. The COO division comprises Operations, Finance, Information Management, Human Resources and Logistics. COO employees are committed to providing, with professionalism and enthusiasm, an efficient, proactive, high-quality service that meets the needs of clients within the context of the Bank’s overall strategy.