Consultant Compliance Transformation (A)

We are helping our client, a bank in Zurich by looking for a Consultant Compliance Transformation.Please note that due to applicable Swiss legislation, we can only consider applications from Swiss citizens, EU citizens, and individuals with a valid work permit.

Remote work from abroad is not possible.

Tasks

Align with Compliance users and other key stakeholders of the CLM Programme to understand business needs throughout the end-to-end process 
Gather and/or provide Compliance specialist input for the underlying Compliance and Client Due-Diligence processes in the client lifecycle management 
Participate in the management of the whole project life cycle, from gathering business requirements to testing solutions, identifying gaps and defining mitigation solutions
Organise project meetings and prepare management slides for different Compliance boards and CLM stakeholders clusters
Work in an agile project environment 
Execute ad-hoc business analysis and reports, liaise with other project and team members across Compliance to identify dependencies 
Close collaboration with CLM’s Product Owners, Business Analysts 
and Business Design Leads on product design and delivery 

Requirements 


University degree or equivalent (preferably in economics, business administration, finance or any other related field) 
Strong Banking experience with focus on Compliance and Client Due Diligence Requirements (at client onboarding, periodic review, exit, etc.)
Solid strategic, conceptual and organisational skills with profound experience in project management and business analysis (at least 3-5 years of experience in a similar role) 
Excellent communication and presentation skills, ability to collaborate successfully with various internal and external stakeholders on all levels of the organization 
Good knowledge of agile working methodologies and tools (Jira, Confluence, etc.) and data analytics 
Flexibility to work in a fast-paced environment where things evolve quickly
Curious to learn new things and apply out-of-the-box thinking to challenge the status quo and proactively propose new solutions
Proficient user of MS Office applications, especially Excel and PowerPoint
Fluent in English (main business language), with additional languages being an advantage

Soft Skills


Team-oriented and enjoy collaborating with diverse experts, listening to different ideas and voicing own opinions to deliver the best possible outcome