Business Analyst Compliance and Financial Security H/F
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Sujet 1 - Paramétrage et optimisation de l'outil de surveillance des transactions :
- Analyser le paramétrage actuel de l'outil de surveillance des transactions SafeWatch (Eastnets);
- Évaluer la performance des scénarios existants ;
- Proposer des ajustements et optimisations des règles de détection ;
- Participer au paramétrage et à la mise en œuvre des évolutions validées ;
- Produire la documentation fonctionnelle et technique nécessaire à la maintenance du dispositif ;
- Accompagner les équipes métiers et conformité dans les phases de tests et de validation.
Sujet 2 – Automatisation de la collecte de données pour les besoins de l’EWRA :
- Contribuer à l’analyse d’écart entre les données actuellement collectées et les data points recensés dans le projet de RTS de l’AMLD ;
- Formaliser l’expression de besoin métier conformité pour l’automatisation de la collecte de données ;
- Rédiger le cahier des charges définissant les règles d’automatisation, de contrôle qualité des données, etc.
Sujet 3 – Suite audit outil de filtrage FIRCO
- Suivi et mise en œuvre des recommandations de remédiation et/ou d’optimisation de l’outil de filtrage Firco
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