Business Analyst in Client Screening, AML, account blocking activities

Introduction

Introduction :

In this role, you'll work in one of our IBM Consulting Client Innovation Centers (Delivery Centers), where we deliver deep technical and industry expertise to a wide range of public and private sector clients around the world.​ Our delivery centers offer our clients locally based skills and technical expertise to drive innovation and adoption of new technology.

A career in IBM Consulting is rooted by long-term relationships and close collaboration with clients across the globe.

You'll work with visionaries across multiple industries to improve the hybrid cloud and AI journey for the most innovative and valuable companies in the world. Your ability to accelerate impact and make meaningful change for your clients is enabled by our strategic partner ecosystem and our robust technology platforms across the IBM portfolio; including Software and Red Hat.

Curiosity and a constant quest for knowledge serve as the foundation to success in IBM Consulting. In your role, you'll be encouraged to challenge the norm, investigate ideas outside of your role, and come up with creative solutions resulting in ground breaking impact for a wide network of clients. Our culture of evolution and empathy centers on long-term career growth and development opportunities in an environment that embraces your unique skills and experience.

Your Role and Responsibilities

As Business Analyst, you will serve as a client-facing practitioner who sells, leads and implements expert services utilizing the breadth of IBM's offerings and technologies. A successful Consultant is regarded by clients as a trusted business advisor who collaborates to provide innovative solutions used to solve the most challenging business problems.

You will work on projects that help clients integrate strategy, process, technology, and information to increase effectiveness, reduce costs and improve profit and shareholder value. You can take advantage of opportunities to master new skills, work across different disciplines, move into new challenges and develop a robust understanding of different industries.

The mission consists in performing IT business analysis work for key compliance projects, specifically on projects related to client name screening, GoAML regulation, and client account blocking.

Your primary responsibilities include:

• Reporting to the head of IT Compliance and Risk, the consultant will work on key compliance project.

• Understand the business needs and IT impacts 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 involved applications/systems.

• Strong technical analysis skills, proficient working knowledge of SQL, holistic understanding of a technical applicative architecture.

• Coordinate with the project managers, 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

What we offer you:

• Individual career path

• Access to countless trainings and certification offerings

• A knowledge sharing culture

• An environment where you are actively contributing your ideas

• The possibility to work in projects in one of the largest IT companies

Required Technical and Professional Expertise

• Extensive regulatory and compliance banking experience

• Strong Business Analysis experience, including requirements analysis and specifications writing

• Proficiency in SQL and a holistic understanding of technical applicative architecture

• Ability to understand business needs and IT impacts related to compliance and regulatory subjects

• Experience in reviewing or preparing business requirements and validating functional and technical specifications

• Strong technical analysis skills

• Proven ability to coordinate with project managers, business analysts, developers, and business departments

• Experience in preparing and leading workshops

• Experience in test preparation and execution (SIT and UAT)

• Ability to assist and train users in project implementation and post-go-live support

• Fluent in English and French

• Swiss nationality or valid Swiss work permit / EU passport

Preferred Technical and Professional Expertise

-

About Business UnitIBM Consulting is IBM's consulting and global professional services business, with market leading capabilities in business and technology transformation. With deep expertise in many industries, we offer strategy, experience, technology, and operations services to many of the most innovative and valuable companies in the world. Our people are focused on accelerating our clients' businesses through the power of collaboration. We believe in the power of technology responsibly used to help people, partners and the planet.

Your Life @ IBMIn a world where technology never stands still, we understand that, dedication to our clients success, innovation that matters, and trust and personal responsibility in all our relationships, lives in what we do as IBMers as we strive to be the catalyst that makes the world work better.

Being an IBMer means you'll be able to learn and develop yourself and your career, you'll be encouraged to be courageous and experiment everyday, all whilst having continuous trust and support in an environment where everyone can thrive whatever their personal or professional background.

Our IBMers are growth minded, always staying curious, open to feedback and learning new information and skills to constantly transform themselves and our company. They are trusted to provide on-going feedback to help other IBMers grow, as well as collaborate with colleagues keeping in mind a team focused approach to include different perspectives to drive exceptional outcomes for our customers. The courage our IBMers have to make critical decisions everyday is essential to IBM becoming the catalyst for progress, always embracing challenges with resources they have to hand, a can-do attitude and always striving for an outcome focused approach within everything that they do.

Are you ready to be an IBMer?

About IBMIBM's greatest invention is the IBMer. We believe that through the application of intelligence, reason and science, we can improve business, society and the human condition, bringing the power of an open hybrid cloud and AI strategy to life for our clients and partners around the world.

Restlessly reinventing since 1911, we are not only one of the largest corporate organizations in the world, we're also one of the biggest technology and consulting employers, with many of the Fortune 50 companies relying on the IBM Cloud to run their business.

At IBM, we pride ourselves on being an early adopter of artificial intelligence, quantum computing and blockchain. Now it's time for you to join us on our journey to being a responsible technology innovator and a force for good in the world.

Location StatementIBM wants you to bring your whole self to work and for you this might mean the ability to work flexibly. If you are interested in a flexible working pattern, please talk to our recruitment team to find out if this is possible in the current working environment.

Being You @ IBMIBM is committed to creating a diverse environment and is proud to be an equal-opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, gender, gender identity or expression, sexual orientation, national origin, caste, genetics, pregnancy, disability, neurodivergence, age, veteran status, or other characteristics. IBM is also committed to compliance with all fair employment practices regarding citizenship and immigration status.