Business Analyst - Regulatory

DynaFin Consulting; Brussel; Sur place; EUR 55 000 - 75 000; Plein temps

Avantages offerts par ce poste

Company car

Cafeteria plan

Remote work depending on client policy

Continuous learning and certified培训

Career coaching

Résumé du poste

DynaFin Consulting is seeking a Regulatory & Compliance Consultant to contribute to transformation projects for Financial Services clients in the Benelux. You will translate business and regulatory needs into functional specs and work closely with Risk, Compliance, and IT teams.

You will analyse processes, data and controls to identify gaps, facilitate workshops, and support testing, implementation and change activities, taking ownership based on experience.

Qualifications

• Experience in Banking or Financial Services with hands-on project exposure.
• Ability to elicit requirements, map processes and define functional needs.
• Familiarity with Agile and Waterfall methodologies and compliance platforms.

Responsabilités

• Analyse and translate regulatory requirements into clear specifications.
• Bridge Business and IT, collaborating with Risk and Compliance stakeholders.
• Facilitate workshops and align stakeholders across projects.
• Support testing, implementation and change activities.
• Take ownership of project scope according to experience.

Connaissances

Regulatory expertise

AML/CFT

KYC/CDD

Sanctions screening

FATCA and CRS

Requirements elicitation

Process mapping

Workshop facilitation

Agile and Waterfall

Regulatory reporting

Outils

Fircosoft

NetReveal

Pega

Description du poste

Passionate about Regulatory topics and looking for projects where your analysis leads to concrete solutions?

At DynaFin, you’ll contribute to regulatory and compliance transformation projects for Financial Services clients, while developing your expertise.

Meet DynaFin

DynaFin is a consulting firm specialized in Financial Services. Since 2010, we have supported financial institutions in designing and delivering transformation projects.

With around 100 consultants and 80+ financial institutions across the Benelux, we combine strong market expertise with a human-sized environment where consultants stay close to their managers and peers. Since 2017, DynaFin has been part of the Alan Allman Associates ecosystem.

Your Impact

• You’ll work on projects at our clients, supported by experienced DynaFin colleagues
• Analyse and translate business, functional and regulatory requirements into clear specifications and deliverables
• Analyse processes, data and controls to identify gaps and improvement opportunities
• Act as a bridge between Business and IT and collaborate with Risk and Compliance stakeholders
• Facilitate workshops and align different stakeholders
• Contribute to testing, implementation and change activities
• Take ownership of your scope according to your experience and level of autonomy

What you bring

• At least 2 years of experience in Banking or Financial Services, with hands-on project exposure
• Experience in requirements elicitation, process mapping, functional requirements and workshop facilitation
• Knowledge of one or more Regulatory domains: AML/CFT, KYC/CDD, sanctions & embargoes, FATCA, CRS or regulatory reporting
• Experience analysing processes, controls and data, and translating regulatory needs into functional specifications
• Familiarity with Agile and Waterfall methodologies; experience with Fircosoft, NetReveal, Pega or similar compliance platforms is a plus
• Fluent in English; good command of Dutch or French mandatory

Projects you could work on

• Depending on our clients’ needs, you could work on:
• AML/KYC and Customer Due Diligence transformation
• Sanctions, screening and financial crime compliance
• FATCA, CRS and tax/regulatory reporting
• Compliance process, control and data improvements
• Regulatory change implementation and remediation
• Testing, implementation and operational readiness

What we offer

• Permanent contract and salary package adapted to your experience
• Company car, fixed expenses and cafeteria plan
• Remote work depending on the client’s policy
• Continuous learning through internal and certified training, tailored to your development goals
• Career support from your DynaFin coach and experts
• A strong DynaFin culture built around collaboration, knowledge sharing and accessible management

Interested to join our DynaFin community?

Join DynaFin and Grow your Expertise while making a Real Impact for Our Financial Services Clients.