Business Analyst, Compliance

Jobtailor; Paris; Sur place; EUR 45 000 - 65 000; Plein temps

Résumé du poste

Jobtailor in France seeks a Compliance Business Analyst to gather and analyze business compliance requirements, write detailed functional specifications, and manage regulatory lists using the Fircosoft Continuity suite.

You will collaborate with IT, business and compliance teams, contribute to testing strategies and documentation, and help continually improve our compliance processes and tools.

Qualifications

• 2–3 years proven experience as a Compliance Business Analyst
• Good knowledge of Compliance / AML‑CFT issues
• Strong knowledge of the Fircosoft Continuity suite
• Proficiency with regulatory lists (OFAC, EU, UN, PEP, sanctions)
• Comfortable writing functional documentation and communicating with stakeholders
• Autonomous, rigorous, with strong interpersonal skills

Responsabilités

• Gather and analyze business compliance requirements
• Write requirements documentation and functional specifications
• Work on regulatory lists (sanctions, asset freezes, PEPs, watchlists, etc.) using the Fircosoft Continuity suite
• Contribute to testing phases (strategy, test cases, execution)
• Coordinate with IT, business and compliance teams
• Participate in the continuous improvement of compliance processes and tools

Connaissances

business compliance analysis

requirements documentation

functional specifications

testing strategy

test case execution

regulatory compliance

AML-CFT knowledge

Outils

Fircosoft Continuity suite

mapping

workflow accelerator

Description du poste

• Gather and analyze business compliance requirements
• Write requirements documentation and functional specifications
• Work on regulatory lists (sanctions, asset freezes, PEPs, watchlists, etc.) using the Fircosoft Continuity suite
• Contribute to testing phases (strategy, test cases, execution)
• Coordinate with IT, business and compliance teams
• Participate in the continuous improvement of compliance processes and tools

Requirements

• Minimum 2–3 years' proven experience as a Compliance Business Analyst, ideally in a banking or financial services environment
• Good knowledge of Compliance / AML‑CFT issues
• Strong knowledge of the Fircosoft Continuity suite: Mapping, Stripping, Workflow Accelerator, Decision Reapplication, Tuning…
• Proficiency with regulatory lists (OFAC, EU, UN, PEP, sanctions…)
• Comfortable writing functional documentation and communicating with a variety of stakeholders
• Autonomous, rigorous, with strong interpersonal skills

Hard Skills

• business compliance analysis
• requirements documentation
• functional specifications
• testing strategy
• test case execution
• regulatory compliance
• AML‑CFT knowledge
• Fircosoft Continuity suite
• mapping
• workflow accelerator

Soft Skills

• interpersonal skills
• communication
• autonomy
• rigor
• stakeholder engagement