Name and Media Screening Business Analyst
- Recruiter
- UBS
- Location
- Kraków, Poland
- Salary
- Competitive salary
- Posted
- 29 Nov 2020
- Closes
- 28 Dec 2020
- Ref
- 221507BR
- Job role
- Business analyst, CFO
Your role
Do you have a proven anti-money laundering and know-you-client experience in a banking environment but you would still like to learn more? Are you a detail focused person who is inquisitive and enjoys analyzing data? Are you a specialist with the ability to communicate with diverse stakeholder groups and work with them to define their business requirements? We are looking for someone like that who can:
• capture, analyze and document business requirements and business cases
• identify opportunities for IT and process improvements
• analyze and evaluate complex client data
• work with the front office staff, IT, compliance subject matter experts, model developers and other business analysts to ensure solutions are fit for purpose
• interface with IT on the design and testing of solutions
• coordinate with the front office on business integration aspects such as operating model development, training & communication
• support and follow-up investigation of questions, issues, and defects
• keep program managers and stakeholders informed of progress
• ensure compliance with policies, standards and regulatory requirements
Business Analysts are the essential conduit between programs; the stakeholder community around the world of various levels of seniority; and subject matter experts from Financial Crime Prevention, Regulatory and Governance, and IT.
Your team
You'll be working in the Financial Crime Prevention Change team within the wider Group Compliance and Regulatory Governance (GCRG) function. We are a global team that drives the change portfolio including e.g. Transaction Monitoring, Initial and Ongoing Due Diligence, Case Management; Client Risk Rating and in addition to Name and Media Screening. We focus on protecting the capital and reputation of the bank by making sure we become a best-in-class Financial Crime Prevention function.
Your expertise
• a degree in Banking, Finance, Accounting, Economics, Science, Technology, Engineering, Mathematics, or Business Administration (or equivalent work experience)
• relevant experience as business analyst or in Change Management is required
• expertise in name and media screening in a KYC context
• a solid knowledge in banking, AML, and/or IT
• an understanding of software development lifecycle, with experience in working in an agile project and using collaboration tools such as JIRA, PPM and Confluence
• excellent written and verbal communication skills - ability to communicate complex issues succinctly and clearly
• fluent in English, further language skills, especially German, would be beneficial
• analytical and documentation skills with the ability to provide practical solutions
• proficiency in MS Office
• able to balance numerous tasks and competing priorities in a fast paced and demanding environment
*LI-UBS
About us
Expert advice. Wealth management. Investment banking. Asset management. Retail banking in Switzerland. And all the support functions. That's what we do. And we do it for private and institutional clients as well as corporations around the world.
We are about 60,000 employees in all major financial centers, in more than 50 countries. Do you want to be one of us?
Join us
We're a truly global, collaborative and friendly group of people. Having a diverse, inclusive and respectful workplace is important to us. And we support your career development, internal mobility and work-life balance. If this sounds interesting, apply now.
Disclaimer / Policy Statements
UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.
Do you have a proven anti-money laundering and know-you-client experience in a banking environment but you would still like to learn more? Are you a detail focused person who is inquisitive and enjoys analyzing data? Are you a specialist with the ability to communicate with diverse stakeholder groups and work with them to define their business requirements? We are looking for someone like that who can:
• capture, analyze and document business requirements and business cases
• identify opportunities for IT and process improvements
• analyze and evaluate complex client data
• work with the front office staff, IT, compliance subject matter experts, model developers and other business analysts to ensure solutions are fit for purpose
• interface with IT on the design and testing of solutions
• coordinate with the front office on business integration aspects such as operating model development, training & communication
• support and follow-up investigation of questions, issues, and defects
• keep program managers and stakeholders informed of progress
• ensure compliance with policies, standards and regulatory requirements
Business Analysts are the essential conduit between programs; the stakeholder community around the world of various levels of seniority; and subject matter experts from Financial Crime Prevention, Regulatory and Governance, and IT.
Your team
You'll be working in the Financial Crime Prevention Change team within the wider Group Compliance and Regulatory Governance (GCRG) function. We are a global team that drives the change portfolio including e.g. Transaction Monitoring, Initial and Ongoing Due Diligence, Case Management; Client Risk Rating and in addition to Name and Media Screening. We focus on protecting the capital and reputation of the bank by making sure we become a best-in-class Financial Crime Prevention function.
Your expertise
• a degree in Banking, Finance, Accounting, Economics, Science, Technology, Engineering, Mathematics, or Business Administration (or equivalent work experience)
• relevant experience as business analyst or in Change Management is required
• expertise in name and media screening in a KYC context
• a solid knowledge in banking, AML, and/or IT
• an understanding of software development lifecycle, with experience in working in an agile project and using collaboration tools such as JIRA, PPM and Confluence
• excellent written and verbal communication skills - ability to communicate complex issues succinctly and clearly
• fluent in English, further language skills, especially German, would be beneficial
• analytical and documentation skills with the ability to provide practical solutions
• proficiency in MS Office
• able to balance numerous tasks and competing priorities in a fast paced and demanding environment
*LI-UBS
About us
Expert advice. Wealth management. Investment banking. Asset management. Retail banking in Switzerland. And all the support functions. That's what we do. And we do it for private and institutional clients as well as corporations around the world.
We are about 60,000 employees in all major financial centers, in more than 50 countries. Do you want to be one of us?
Join us
We're a truly global, collaborative and friendly group of people. Having a diverse, inclusive and respectful workplace is important to us. And we support your career development, internal mobility and work-life balance. If this sounds interesting, apply now.
Disclaimer / Policy Statements
UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.
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