IT Compliance & Risk BA — AML / VaR Specialist

UBP - Union Bancaire Privée; Genf; On-site; CHF 120,000 - 160,000; Full time

Job summary

UBP - Union Bancaire Privée seeks a seasoned IT Business Analyst to perform regulatory IT work on AML, client risk scoring, VaR, and balance sheet management initiatives. The role requires extensive banking regulation experience and strong BA skills to define requirements and design specifications.

The consultant reports to IT Compliance and IT Risk leads, collaborating with business teams to ensure data integrity and regulatory alignment through SQL validation and vendor management.

Qualifications

• Experience delivering IT regulatory projects (AML, risk, client screening, MiFID/EMIR) and strong BA foundations.
• Proficient in SQL and data analysis for risk data.
• Strong understanding of bank processes and IT project lifecycle.

Responsibilities

• Analyze regulations and business scenarios to define regulatory requirements.
• Define Functional Design Specification.
• Manage vendor relationships and software packages.
• Execute SQL scripts to validate data alignment with regulatory needs.
• Install/test new application versions and handle batch error management.
• Liaise with business to provide IT guidance.
• Mentor BAs, developers, and testers on projects and ensure good project practices.
• Identify risks and propose mitigation strategies.

Skills

SQL

Regulatory IT

IT BA

Project management

Stakeholder liaison

Education

Master's Degree in IT

Job description

UBP - Union Bancaire Privée seeks a seasoned IT Business Analyst to perform regulatory IT work on AML, client risk scoring, VaR, and balance sheet management initiatives. The role requires extensive banking regulation experience and strong BA skills to define requirements and design specifications.

The consultant reports to IT Compliance and IT Risk leads, collaborating with business teams to ensure data integrity and regulatory alignment through SQL validation and vendor management.