Business Analyst Transaction Processes

vor 13 Stunden


Zürich, Schweiz coni+partner AG Vollzeit

coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates.

Our client is a private bank in Zurich. We are searching for a compliance specialist (m, f, d) as

Business Analyst Transaction Processes

Aufgaben
  1. Analysis of complex business processes of trade and transaction and transaction reporting as well as implementation of regulatory requirements e.g. EMIR, MiFID II
  2. Testing regulatory requirements and timely delivery of regulatory reporting
  3. Specification of the solution to be developed in compliance for reporting
  4. Responsibility for the quality of the reporting processes
  5. Responsibility for quality monitoring and error tracking
  6. Analysis of differences and error messages
  7. Keeping regulatory reporting up to date and integrating new rules and regulations in accordance with internal and external requirements
  8. Further development and testing of processes to identify optimization potential
  9. Carrying out system and user acceptance tests
  10. Conducting training courses and workshops on regulatory reporting
  11. POC for the department for internal and external interfaces
  12. Project management tasks in day-to-day business
Qualifikation
  1. University degree
  2. Experience as a business analyst in banking in regulatory environment
  3. Know-how in the area of regulatory reporting and reporting processes
  4. Knowledge in the area of investment products e.g. (OTC) derivatives
  5. Knowledge of transaction processes in trade environment
  6. Analytical personality
  7. Team player with a structured working style
  8. Reliable
  9. Ability to meet deadlines independently and systematically
  10. Team-oriented and client-oriented working style
  11. High social competence
  12. Good organizational, communication and social skills
  13. Good command of MS Office
  14. German as well as English

Please send us your documents for an initial contact by e-mail to contact@coni-partner.com or call us on +41 44 254 90 10. Mr Ivano Coni will be happy to help you. Your application will be kept strictly confidential.

coni + partner ag

Ivano Coni

Managing Director

Klosbachstrasse 107

8032 Zürich

Tel.: +41 44 254 90 10

#J-18808-Ljbffr

  • Zürich, Schweiz coni+partner AG Vollzeit

    coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is a private...


  • Zürich, Schweiz coni+partner AG Vollzeit

    coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is a private...


  • Zürich, Schweiz coni+partner AG Vollzeit

    coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates.Our client is a private...


  • Zürich, Zürich, Schweiz coni+partner AG Vollzeit

    coni + partner, a leading consultancy company, is headquartered in Zurich with subsidiaries in Düsseldorf and Shanghai. Our custom-fit staffing approach ensures a perfect match of professional skills, references, and personal traits for successful candidates.We are currently searching for a compliance specialist (m, f, d) as a Business Analyst Transaction...


  • Zürich, Zürich, Schweiz Luware AG Vollzeit

    Job OverviewWe are seeking an experienced Business Process Analyst Lead to join our team at Luware AG. This is a challenging and rewarding role that requires strong analytical, communication, and leadership skills.About the RoleThe successful candidate will be responsible for leading business process analysis and implementation efforts across our customer...


  • Zürich, Schweiz Taleo Consulting Vollzeit

    Do you want to start an ambitious and challenging career?Would you like to work in an exciting and fun environment?Do you thrive in work environments that push you to be your best?Taleo Consulting is a management consulting group with offices in Luxembourg, Paris, Brussels, Amsterdam, Geneva, Zurich, Barcelona, Singapore, and Lisbon.As a young and growing...


  • Zürich, Schweiz coni+partner AG Vollzeit

    coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates.Our client is a Bank in...


  • Zürich, Schweiz Summit Recruitment AG Vollzeit

    Business Analyst (C2/ Native German MUST)We are currently looking for a Business Analyst for our client in financial services.As a part of the team, your role will be bridging the gap between business needs and technical solutions for life insurance products. You will identify, analyze, and articulate business requirements, ensuring that the resulting...

  • Business Analyst

    Vor 5 Tagen


    Zürich, Schweiz Elize Partners Vollzeit

    Business Analyst (m/w/d)Sie unterstützen das bestehende Team, welches sich um Betrieb und Weiterentwicklung unserer digitalen Plattformen des Vertriebs kümmert.Sie gestalten teamorientiert die Zukunft der persönlichen Beratung und Betreuung im digitalen Kontext.Als Business Analyst sind Sie verantwortlich für die Analyse und Definition der Anforderungen...


  • Zürich, Schweiz Viseca Payment Services SA Vollzeit

    Business Analyst 80 - 100%Operational Excellence verändert nicht die Welt aber die Art und Weise wie unser Operations in Zukunft arbeiten wird. Effizienz, Standardisierung und Automatisierung sind keine Fremdwörter für dich, sondern wecken deine Leidenschaft das Kundenerlebnis zu verbessern und die Mitarbeiterzufriedenheit zu erhöhen.Als Business Analyst...

  • AML/KYC Analyst

    vor 1 Monat


    Zürich, Schweiz eClerx Limited Vollzeit

    AML/KYC AnalystLocation: Zurich, SwitzerlandType: Full-timeDepartment: Financial MarketsSummaryAt eClerx, we seek an Analyst with experience in the AML and KYC work stream. This role is ideal for someone passionate about combating Financial Crimes. You will safeguard the financial integrity of a bank or financial institution by monitoring transactions and...


  • Zürich, Schweiz coni+partner AG Vollzeit

    coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates.Our client is a Bank in...


  • Zürich, Schweiz Goldman Sachs Group, Inc. Vollzeit

    About the programOur New Analyst Program is a full-time program for final year undergraduate and graduate students. As a new analyst, you will learn about our businesses, develop important relationships, and build career-enhancing skills.As a participant, you will:Learn about the firm and how we do businessGain the skills and knowledge necessary to support...

  • Junior AML/KYC Analyst

    vor 2 Monaten


    Zürich, Schweiz eClerx Limited Vollzeit

    Junior AML/KYC AnalystLocation: Zurich, SwitzerlandType: Full-timeDepartment: Financial MarketsSummaryAt eClerx, we seek a Junior Analyst with experience in the AML and KYC work stream. This role is ideal for someone passionate about combating Financial Crimes. You will safeguard the financial integrity of a bank or financial institution by monitoring...


  • Zürich, Schweiz eClerx Limited Vollzeit

    Senior AML/KYC AnalystLocation: Zurich, SwitzerlandType: Full-timeDepartment: Financial MarketsSummaryAt eClerx, we seek a Senior Analyst with experience in the AML and KYC work stream. This role is ideal for someone passionate about combating Financial Crimes. You will safeguard the financial integrity of a bank or financial institution by monitoring...


  • Zürich, Schweiz ITech Consult Vollzeit

    Project / Role: For a client from the financial sector in Zurich, we are looking for an experienced Business Analyst (m/f/d) to support the introduction of a new HR suite.Main tasks:Organization, moderation and implementation of workshops to determine requirements and solutions.Development and evaluation of solution approaches taking into account benefits,...

  • Business Analyst SCM

    vor 1 Woche


    Zürich, Schweiz SR Technics Holding Vollzeit

    We are a world leading Engine MRO service provider, headquartered in Zurich, Switzerland, with over 90 years of operational experience. Our unwavering dedication to innovation, excellence and environmental responsibility propels us forward on our journey to becoming the leading, most customer-centric, and sustainable Engine focused MRO worldwide.Working with...


  • Zürich, Zürich, Schweiz Adnovum AG Vollzeit

    Company OverviewWe are the sharp-minded IT experts who tackle the trickiest software and security challenges at Adnovum AG, a company with over 700 employees across various locations.We make the digital business of our clients work, empowering each other to share, grow, and succeed in a dynamic environment.SalaryThe estimated salary for this role is CHF...


  • Zürich, Schweiz Viseca Card Services SA Vollzeit

    Operational Excellence verändert nicht die Welt aber die Art und Weise wie unser Operations in Zukunft arbeiten wird. Effizienz, Standardisierung und Automatisierung sind keine Fremdwörter für dich, sondern wecken deine Leidenschaft das Kundenerlebnis zu verbessern und die Mitarbeiterzufriedenheit zu erhöhen. Als Business Analyst optimierst du die...


  • Zürich, Schweiz Coopers Group AG Vollzeit

    ................Für unseren Kunden aus der Versicherungsbranche in Zürich, suchen wir eine:n erfahrene:n, motivierte:n und aufgeschlossene:n Business Analyst:in für digitale Plattformen. Ihre Aufgaben: Sie arbeiten eng mit dem bestehenden Team zusammen, das für den Betrieb und die Weiterentwicklung der digitalen Vertriebsplattformen verantwortlich ist...