Business Analyst Legal & Compliance — EFG International AG

Full description

Main responsibilities

• Global Business & Functional Analysis:

• Lead the collection and documentation of global requirements for system and process changes across Compliance & Legal functions.

• Assists in identifying, evaluating and business specification development for systems and procedures that are cost effective and meet requirements.

• Serve as a key interface between global and local teams, ensuring alignment across business units and jurisdictions

• Map end-to-end processes and highlight regional variations for harmonization

• Systems Oversight & Operational Support:

• Serve as a key interface between the Legal & Compliance and COO Functions and coordinate enhancements, upgrades, and issue resolution across SAS AML, GT Exchange, FircoContinuity, and Pythagoras

• Support global change initiatives, including tool implementation, data quality initiatives, and regulatory adaptations

• Support UAT processes, system documentation, and global roll-out coordination

• Governance:

• Contribute to governance forums by preparing consistent, global-level reporting and status updates

Skills and experience

• Solid understanding of compliance environments and internal control frameworks in banking or financial services.

• Strong analytical, documentation, and stakeholder management capabilities

• Autonomy, reliability, and high ownership mindset; able to deliver in fast-paced and high-responsibility contexts.

• Global mindset with excellent cross-cultural communication skills.

• Fluency in English

• Experience with project governance tools and data visualisation (e.g. JIRA, SharePoint, Power BI, Excel dashboards).

• Technically fluent in compliance tool functionality, system workflows, and data flows

• University degree in Law, Economics, Business Administration, or related field.

• 5+ years of experience in the Banking Industry in Compliance, Risk, Audit, or Transformation roles, ideally within banking groups or international financial institutions

Our values

• Accountability : Taking ownership for tasks and challenges as well as seeking continuous improvement

• Hands-on : Being proactive to rapidly deliver high-quality results

• Passionate : Being committed and striving for excellence

• Solution-driven : Focusing on client outcomes and treating clients fairly with a risk-aware mindset

• Partnership-oriented : Promoting collaboration and teamwork. Working together with an entrepreneurial spirit.