Risk Reporting Consultant BFS Consulting

Vor 4 Tagen


Genf, Genf, Schweiz Cognizant Vollzeit

The company is a leading provider of information technology consulting and business process outsourcing services. Dedicated to helping the world's leading companies build stronger businesses.

Cognizant's Banking & Financial Services (BFS) Consulting team seeks talented consultants with business analysis and digital change delivery experience.

This role provides an opportunity to join a rapidly growing high energy and entrepreneurial team working with leading Europe based clients.

Key requirements include minimum 9 years of experience in Risk & Regulatory Reporting within the Banking & Financial Services space.

  1. Preferably played IT BA/Domain Consultant roles in Account Opening & KYC area for Banks - with demonstrable technical knowledge in agile delivery approaches.
  2. SME of the KYC and account opening process in the Wealth Management business with regard to offshore business and complex high-risk client structures.
  3. Experience in Regulations standards such as AFC KYC EMIT MiFID II standards preferably relevant to Switzerland geography.
  4. Previous experience in Business Analysis Consultancy in modelling Business process operations in Account Opening & KYC domain.

Personal attributes include building strong relationships with clients and colleagues excellent communication skills creative thinking open-minded proactive attitude flexible and enthusiastic about gaining new experiences.

Direct experience of working in Risk-Regulatory through a bank fintech or building society or industry-aligned consulting agency or software vendor experience is required.



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