Compliance Analyst in Financial Markets
il y a 4 semaines
Position Overview
As a Compliance Analyst, you will play a crucial role in enhancing the software systems that identify abuses in the Financial Markets and ensure adherence to the MiF Directive. Your responsibilities will encompass:
- Supporting Compliance Officer teams both domestically and globally
- Verifying that the detection tools align with MiF and KYC standards
- Broadening surveillance to include additional financial product categories (Forex, IRS, etc.)
Key Responsibilities:
- Leading workshops to outline and define effective solutions
- Drafting functional specifications for system enhancements
- Establishing testing methodologies for new software developments
- Identifying and integrating necessary data streams
- Collaborating with IT departments across various locations
- Coordinating and overseeing testing phases with end-users
- Engaging in project committee activities
Candidate Profile:
The ideal candidate will possess a Bac+5 degree and a minimum of 5 years of experience in Business Analysis or IT Management within the Banking or Financial Market sectors. Familiarity with Compliance and Banking regulations (such as Anti-money laundering and counter-terrorism financing) is essential, along with knowledge of Payment Methods (SEPA, SWIFT, and relevant regulations). A solid understanding of Market data, Fixed Income, Equity, and various financial instruments is required. Experience with compliance software solutions like Actimize, Siron, Fircosoft, or Netreveal/Norkom will be advantageous. Proficiency in English is mandatory. If you are motivated to deepen your expertise and contribute to the growth of a consultancy firm, we encourage you to explore this opportunity.
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