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IMIMTF Group

Business Consultant - Compliance & RegTech(m/w/x)

Zürich
Full-timeWith Home OfficeSenior
AI/ML
Data Science

Implementing AML/KYC/Anti-Fraud RegTech solutions on SironOne for financial institutions. 5+ years compliance or consulting experience required. Hybrid work, flexible hours.

Requirements

  • Degree in business, economics, finance, law, business informatics, or related fields
  • 5+ years of professional experience in compliance, consulting, banking, or RegTech, or strong motivated profiles with less experience and the right mindset
  • Solid understanding of regulatory topics and interest in automation of compliance processes
  • Strong interpersonal and clear communication skills with business and technical audiences
  • Fluent German and English
  • French language skills (plus)
  • Willingness to travel occasionally approx. 30% (Mainly in Europe)
  • Certified Anti-Money Laundering Specialist (CAMS)

Tasks

  • Advise financial institutions on compliance solution implementation
  • Lead workshops to capture client requirements
  • Translate requirements into actionable specifications
  • Design and configure business rules on SironOne
  • Configure workflows on SironOne
  • Configure reports on SironOne
  • Configure data logic on SironOne
  • Deliver end-user training sessions
  • Empower client teams to manage solutions
  • Collaborate with Product Management
  • Collaborate with Pre-Sales

Work Experience

  • 5 years

Education

  • Bachelor's degree

Languages

  • GermanBusiness Fluent
  • EnglishBusiness Fluent
  • FrenchBasic

Benefits

Learning & Development

  • Continuous learning opportunities

Career Advancement

  • Career advancement

Flexible Working

  • Flexible working hours
  • Hybrid workplace setup

Informal Culture

  • Collaborative and passionate team
  • No bureaucracy

Startup Environment

  • Fast decision making
  • Room for your ideas

Purpose-Driven Work

  • Significant ownership and responsibility
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of IMTF Group 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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