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Business Analyst (Internal Fraud Project)

  • Switzerland
  • Negotiable
  • Contract
  • Discipline:
  • Ref: 49465
Sava Ocokoljic
Sava Ocokoljic
Associate Consultant
sava.ocokoljic@nicollcurtin.com+41 43 508 95 78

Are you an experienced Business Analyst with expertise in compliance transformation?

 

Do you enjoy working on large-scale regulatory programs and building bridges between compliance, legal, risk, and IT?

 

Then the role of Business Analyst (Compliance Transformation) could be the right opportunity for you!

 

We are looking for a Business Analyst for one of our clients, a leading Swiss private bank, for a contracting role.

 

Our client is currently running a remediation program required by FINMA, focusing on strengthening their internal fraud detection and monitoring framework. Your expertise will be key in driving this critical initiative and ensuring alignment with compliance and regulatory expectations.

 

In this role, you will be responsible for gathering and documenting requirements from stakeholders, creating functional specifications, and evaluating solutions and technologies to support the fraud detection platform. You will also play a key role in data integration planning, testing (including UAT), and developing reports and dashboards that meet regulatory standards. Strong change management and stakeholder communication skills will be essential to ensure smooth implementation.

 

If you have a strong background in compliance, risk management, or legal within banking, combined with at least 10 years of project delivery experience in regulatory environments, this is the right opportunity for you!

 

This is initially a contracting role by the end of the year (approx. 3 months).

 

In terms of language, fluency in English is a must; German is considered a strong advantage.

 

If you want to hear more about this Business Analyst role, or other similar opportunities I may have, please reach out directly to:

 

📩 Sava.Ocokoljic@nicollcurtin.com

📞 +41 43 508 95 78

Apply for this job

We are an inclusive organisation and actively promote equality of opportunity for all with the right mix of talent, skills, and potential. We welcome all applications from a wide range of candidates. Selection for roles will be based on individual merit alone.

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If you want to hear more about this SOX Compliance Analyst role, or other compliance-related opportunities I may have, please reach out directly to:

 

📩 Sava.Ocokoljic@nicollcurtin.com

📞 +41 43 508 95 78

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  • Switzerland
  • Negotiable
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📩 Sava.Ocokoljic@nicollcurtin.com
 
📞 +41 43 508 95 78
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In terms of the language, fluency in German and English is a must.

 

If you want to hear more about this Finance Controller role, or any other finance controlling roles I may have, please reach out directly to:

 

Sava.Ocokoljic@nicollcurtin.com or via 

+41 43 508 95 78
Apply Now