Business Engineer Financial Crime Compliance (m/w/d) — Zürcher Kantonalbank

Full description

80% - 100% | Legal / Compliance | Zurich | Experienced professionals The area “Financial Crime Compliance” is responsible for the future-proof and secure design of our applications and processes for the prevention of financial crime. We ensure that regulatory requirements are implemented efficiently and sustainably and thus support a trustworthy and compliant customer experience. In an interdisciplinary environment, you combine business needs with technical feasibility and thus shape the further development of our bank in a central risk area. Your tasks

• Strategic responsibility and development of applications and processes in the area of financial crime compliance with a focus on sanctions monitoring in payment transactions and money laundering reports.
• Assuming deputies for AML Transaction Monitoring, Name Matching, KYC and PEP
• Support compliance and other stakeholders in the analysis and processing of data to enable well-founded and comprehensible decisions
• Coordinate complex initiatives and projects in the area of financial crime compliance – from requirements analysis to implementation to implementation
• Close cooperation and sparring on an equal footing with compliance, legal, IT and other stakeholders
• Analyze existing processes and systems, identify optimization potential and define and design improvement measures
• Ensure the implementation of regulatory and internal requirements as well as their documentation with appropriate test evidence.
• Active monitoring of regulatory and technological developments and their transfer into concrete roadmaps and projects

Your profile

• University degree (uni/FH) in business informatics, computer science or comparable discipline
• At least 4 years of professional experience in banking, ideally in the area of financial crime compliance, anti-money laundering or risk management
• Multi-year (project) experience in payment transactions
• Demonstrated experience in the design and implementation of solutions in the compliance or regulatory environment (including concrete projects/initiatives)
• Relevant experience in dealing with regulatory requirements (e.g. Money Laundering Act, Anti-Fraud, Data Protection)
• Deep technical understanding of IT systems, data analytics and digital processes (understanding of architecture and design without developing)
• You are a:e team player:in with a high quality awareness and ready to take on responsibility
• Very good knowledge of German and English in word and writing

Our offer

• A dedicated and motivated team that looks forward to working with you
• The opportunity to work with and actively shape many exciting areas and stakeholders of our bank within this position
• Modern workplace in the vibrant circle 5
• Various opportunities to develop personally and professionally
• Various events and internal networks offer you the opportunity to network quickly
• An attractive overall package that offers many benefits and perks beyond wages

Fatima Malik He is happy to help you. Telephone: 044 292 30 24