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LOLombard Odier

Business Analyst / Compliance Projects(m/w/x)

Genf
Full-timeOn-siteExperienced

Supporting transition to new Transaction Monitoring platform for global wealth manager. Business Analyst experience in banking/Compliance projects required. 12-month contract, advanced banking technology.

Requirements

  • Proven Business Analyst experience, ideally in banking/Compliance (TM, CRM, AML projects)
  • University degree in Business, Information Systems, Finance, or related
  • Relevant certifications (PMI‑PBA or CBAP) are a plus
  • Good understanding of Transaction Monitoring and/or AML Client Risk Scoring is an asset
  • Demonstrated experience in SIT/UAT coordination, test planning, and validation
  • Strong analytical mindset and constructive process challenging ability
  • Excellent communication, facilitation, and stakeholder management skills
  • Ability to work effectively with Business, IT, and vendor teams
  • Strong organizational skills and ability to manage multiple priorities
  • Strong data analytics and IT skills (advanced Excel/Powerpoint a must; additional tools a plus)
  • Fluency in English and French
  • Swiss domicile

Tasks

  • Ensure solution meets business requirements
  • Support transition to new Transaction Monitoring platform
  • Lead end-to-end UAT phase
  • Coordinate parallel-run stage
  • Translate business requirements into test scenarios
  • Support UAT preparation and execution
  • Train and guide users during UAT
  • Manage daily test governance meetings
  • Document and prioritize defects
  • Maintain test artefacts
  • Report on progress and risks
  • Contribute to operational readiness
  • Track and reconcile alert volumes
  • Support adoption of new tools and processes
  • Develop training materials
  • Act as point of contact for new solutions
  • Ensure smooth and controlled go-live

Work Experience

  • approx. 1 - 4 years

Education

  • Bachelor's degree

Languages

  • EnglishNative
  • FrenchNative

Tools & Technologies

  • Excel
  • Powerpoint

Benefits

Other Benefits

  • 12-month contract
  • Asset management services
  • Investment strategies

Modern Equipment

  • Advanced banking technology

Informal Culture

  • Diverse and inclusive work environment

Career Advancement

  • Internal mobility

Learning & Development

  • Individual upskilling programs
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Lombard Odier and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.

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