- FR
Senior Business Analyst, AML
Senior Business Analyst, AML
About the role
Context:
- The Senior Business Analyst will lead the business analysis activities related to his/her area of expertise, covering the scope of Wealth Management - IT Compliance Anti Money Laundering activity in Europe and in Asia.
Job Description:
- Contribute to IT projects for Antaes clients
- Business Analyst
- Organize and run dedicated meetings or committees.
- Proactively communicate and collaborate with external and internal third parties to analyse information needs and functional requirements and deliver the following artifacts as needed: Functional requirements (GFS), Business Requirements Document, Use Cases, Screen and Interface designs, Business process design, minutes, review and validation with Sponsors, Presentation etc.
- To perform preliminary studies , analysis (including leading stakeholders workshops), effort estimations.
- Analyse gaps in functionality and processes between European and Asian sites and propose solutions to converge and align them into a common design.
- Analyse and structure new requirements with all stakeholders involved in order to propose to the organization the best way to deliver appropriate solutions and integrate them in the overall program.
- Have relevant experience in defining and implementation of business rules, scenarios and supporting business parameters. Experience in AML rules will be an added advantage.
- Strong analytical and product management skills required, including a thorough understanding of how to interpret customer business needs and translate them into application and compliance requirements.
- Collaborate with the team's experts to establish the technical vision and analyse trade-offs between usability and performance needs.
- Be the liaison between the business units, and technology teams.
- Participate to the full development lifecycle including design, estimation, planning, development support, test support, release, implementation & guarantee support.
- Coordinate, supervise and contribute to Users Acceptance Tests (UAT) related to new implementations
- Lead, with the support of technical teams, the definition of the solution and the implementation roadmap.
- Lead vendor discussions & solution for convergence and new version upgrade topics.
- Project Management & Governance
- Good steering committee presentation skills; capacity to interact with C-Level.
- Coordinate the implementation from a project management perspective and ensure the WMIS Project governance applied at each step.
- Highlight any potential concerns / risks and proactively shares best risk management practices
- Manage all the decision making and analysis process allowing designing, validating the solution, and getting the necessary approvals in terms of architecture, IT risk and IT Security.
- Manage escalations during day-to-day business from stakeholders and propose amicable solutions.
- Ensure that every new solution implemented respects WMIS standards and allows for mutualisation / reuse as much as possible between sites.
- Coordinate with all teams, from same division or other divisions, working on the same project
- Passionate and ensure project is completed on time, on budget, with quality and meet the requirements as per the specifications
- Support on project management activities such as cost estimation, planning elaboration governance, including follow-up etc.
- Contribute to IT projects for Antaes clients
Your profile
Job Requirements:
- At least a Bachelor's degree in Computer Science / Information Technology / Programming & Systems Analysis, Science (Computer Studies) or related fields
- Minimum 10 years experience.
- Functional experience in Compliance Financial Security topics
- Strong knowledge of NetReveal and or other AML monitoring tools
- Knowledge on NetReveal- Optimization AML module would be added advantage
- Knowledge on designing detection models and reporting
- Knowledge on Scenario Manager would be added advantage
- Knowledge on Command & Control reporting module
- Knowledge on Alert & Case manager
- Knowledge of Netreveal 8.4 would be added advantage
- Self-starter with positive mind set to work in any challenging situations.
- Focused approach on objectives and can-do-attitude
- Strong proficiency with PowerPoint, Excel, Word, Visio
- Proficiency in SQL and Oracle DB tools for data analysis.
- Possess ability to manage various interested parties such as stakeholder, subject matter expert, third party vendor, contractor and business user.
- Capacity to negotiate
- Familiar with project management tools as well as issue and release management, production and support (JIRA, Service Now, PPM tools, etc)
- Excellent verbal and written communication skills and the ability to interact professionally with a diverse group, managers, subject matter experts and technical teams.
- Experience in analyzing data, data sources and capability to translate the data analysis into business requirements.
- Experience in coordination of project with multiple IT assets, multiple owners and multiple sites
- Experiences with Agile & Waterfall methodologies
- High level knowledge on API and cloud topics will be added advantage
About Antaes
Founded in 2007, Antaes is a Swiss management and technology consulting company ranked among the top 15 consulting firms in Switzerland. We employ over 300 experienced consultants who share our passion.
With offices in Switzerland, Singapore, Hong Kong and France, we support our Swiss and international customers at clients in the following areas:
- Organization and transformation consulting
- Industrial Engineering
- Information Systems Management
By joining our teams you will discover :
- A dynamic team in a start-up spirit
- Human support and career development monitoring
- Challenges to help develop your network
- Events: team building, meet-up, workshop, Winter Event ...
-
An @HappyAtWork certified company with a committed CSR policy (Ecovadis2023 Gold Medal)
Simultaneous Engineering and Design Manager M/F
We are recruiting a Simultaneous Engineering and Design Manager on a permanent contract to join our industrial expertise division as part of a large-scale, long-term project to expand our partner's activities.
As Simultaneous Engineering and Design Manager, your responsibilities will include :
- Organize joint studies between the Design Office and the Methods department to ensure a smooth transition to industrialization.
- Mobilize the various players in industrialization to harmonize technical requirements with production imperatives.
- Carry out geometric tolerancing analyses and ensure compliance with Design Office specifications.
- Communicate any identified need for additional technical expertise to the Business Line Manager.
- Manage the creation of digital models for production, ensuring their consistency with tolerancing studies.
- Actively participate in the continuous improvement of a cross-functional standardization approach within the Industrialization function.
Industrial Safety Project Manager
We are recruiting an Industrial Safety Project Manager M/F to join our center of expertise on a large-scale, long-term project to expand our partner's activities.
As an Industrial Safety Project Manager, your responsibilities will include :
- Manage a new product development project with a strong safety dimension.
- Ensure compliance with relevant safety standards, including ASPICE and ISO 13849.
- Coordinate multidisciplinary teams, particularly in software and hardware development.
- Effectively manage relations and coordination with cross-functional teams located abroad (Italy and Germany).
- Define and manage project objectives in terms of deadlines, costs and quality.
- Ensure rigorous monitoring of project progress, identify potential risks and propose appropriate solutions.
C&Q Engineer Visual Inspection
- Participate in the qualification of manual and automated visual inspection systems.
- Write documentation: URS, DQ, IQ, OQ, PQ, validation reports.
- Carry out risk analyses (FMEA, HAZOP) linked to visual inspection.
- Monitor and coordinate field tests.
- Interact with quality, production and technical teams to ensure regulatory compliance (GMP).
- Act as the QLC technical contact for visual inspection issues.
Industrialization Project Manager, Logistics Equipment Investment F/H
We are recruiting a Project Manager for Industrialization and Investment in Logistics Equipment to join our center of expertise in a large-scale, long-term project to expand our partner's activities.
As Project Manager, your main tasks will be :
Industrialization of equipment and acquisition of logistics resources:
- Formulate needs, define objectives and consolidate input data
- Propose concepts in line with objectives
- Drawing up specifications
- Coordinate actions with the project team
- Supplier selection
- Lead regular project sessions
- Drawing up and monitoring schedules
- Coordinate meetings with industrial partners
- Suggest areas for continuous improvement and study new logistics technologies
SME Master Batch Record Designer - PAS X
- Oversee and update MBRs based on manufacturing changes.
- Participate in MBR design workshops and informal test runs.
- Support and execute MBR verification protocols.
- Provide HyperCare during site go-live and assist with end-user training.
- Support MES validation activities (IQ/OQ/PQ).
As MBR Designer:
- Ensure MBR accuracy and compliance with manufacturing processes.
- Create master data and manage object setup (status diagrams).
- Adhere to global MBR design standards.
Senior Business Analyst, AML
About the role
Context:
- The Senior Business Analyst will lead the business analysis activities related to his/her area of expertise, covering the scope of Wealth Management - IT Compliance Anti Money Laundering activity in Europe and in Asia.
Job Description:
- Contribute to IT projects for Antaes clients
- Business Analyst
- Organize and run dedicated meetings or committees.
- Proactively communicate and collaborate with external and internal third parties to analyse information needs and functional requirements and deliver the following artifacts as needed: Functional requirements (GFS), Business Requirements Document, Use Cases, Screen and Interface designs, Business process design, minutes, review and validation with Sponsors, Presentation etc.
- To perform preliminary studies , analysis (including leading stakeholders workshops), effort estimations.
- Analyse gaps in functionality and processes between European and Asian sites and propose solutions to converge and align them into a common design.
- Analyse and structure new requirements with all stakeholders involved in order to propose to the organization the best way to deliver appropriate solutions and integrate them in the overall program.
- Have relevant experience in defining and implementation of business rules, scenarios and supporting business parameters. Experience in AML rules will be an added advantage.
- Strong analytical and product management skills required, including a thorough understanding of how to interpret customer business needs and translate them into application and compliance requirements.
- Collaborate with the team's experts to establish the technical vision and analyse trade-offs between usability and performance needs.
- Be the liaison between the business units, and technology teams.
- Participate to the full development lifecycle including design, estimation, planning, development support, test support, release, implementation & guarantee support.
- Coordinate, supervise and contribute to Users Acceptance Tests (UAT) related to new implementations
- Lead, with the support of technical teams, the definition of the solution and the implementation roadmap.
- Lead vendor discussions & solution for convergence and new version upgrade topics.
- Project Management & Governance
- Good steering committee presentation skills; capacity to interact with C-Level.
- Coordinate the implementation from a project management perspective and ensure the WMIS Project governance applied at each step.
- Highlight any potential concerns / risks and proactively shares best risk management practices
- Manage all the decision making and analysis process allowing designing, validating the solution, and getting the necessary approvals in terms of architecture, IT risk and IT Security.
- Manage escalations during day-to-day business from stakeholders and propose amicable solutions.
- Ensure that every new solution implemented respects WMIS standards and allows for mutualisation / reuse as much as possible between sites.
- Coordinate with all teams, from same division or other divisions, working on the same project
- Passionate and ensure project is completed on time, on budget, with quality and meet the requirements as per the specifications
- Support on project management activities such as cost estimation, planning elaboration governance, including follow-up etc.
- Contribute to IT projects for Antaes clients
Your profile
Job Requirements:
- At least a Bachelor's degree in Computer Science / Information Technology / Programming & Systems Analysis, Science (Computer Studies) or related fields
- Minimum 10 years experience.
- Functional experience in Compliance Financial Security topics
- Strong knowledge of NetReveal and or other AML monitoring tools
- Knowledge on NetReveal- Optimization AML module would be added advantage
- Knowledge on designing detection models and reporting
- Knowledge on Scenario Manager would be added advantage
- Knowledge on Command & Control reporting module
- Knowledge on Alert & Case manager
- Knowledge of Netreveal 8.4 would be added advantage
- Self-starter with positive mind set to work in any challenging situations.
- Focused approach on objectives and can-do-attitude
- Strong proficiency with PowerPoint, Excel, Word, Visio
- Proficiency in SQL and Oracle DB tools for data analysis.
- Possess ability to manage various interested parties such as stakeholder, subject matter expert, third party vendor, contractor and business user.
- Capacity to negotiate
- Familiar with project management tools as well as issue and release management, production and support (JIRA, Service Now, PPM tools, etc)
- Excellent verbal and written communication skills and the ability to interact professionally with a diverse group, managers, subject matter experts and technical teams.
- Experience in analyzing data, data sources and capability to translate the data analysis into business requirements.
- Experience in coordination of project with multiple IT assets, multiple owners and multiple sites
- Experiences with Agile & Waterfall methodologies
- High level knowledge on API and cloud topics will be added advantage
About Antaes
Founded in 2007, Antaes is a Swiss management and technology consulting company ranked among the top 15 consulting firms in Switzerland. We employ over 300 experienced consultants who share our passion.
With offices in Switzerland, Singapore, Hong Kong and France, we support our Swiss and international customers at clients in the following areas:
- Organization and transformation consulting
- Industrial Engineering
- Information Systems Management
By joining our teams you will discover :
- A dynamic team in a start-up spirit
- Human support and career development monitoring
- Challenges to help develop your network
- Events: team building, meet-up, workshop, Winter Event ...
-
An @HappyAtWork certified company with a committed CSR policy (Ecovadis2023 Gold Medal)
