- 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)
Watchmaking Product Industrialization Project Manager F/H
We are recruiting a Watchmaking Product Industrialization Project Manager on a permanent contract to join our Industrial Expertise division as part of a large-scale, long-term project to expand the activities of our partner in Geneva.
As a Watchmaking Product Industrialization Project Manager, your responsibilities will include :
- Plan and lead technical convergence reviews, including process plans, controls and capabilities.
- Develop and industrialize ranges and bills of materials for new products.
- Manage activity planning and risk management.
- Unite the resources involved.
- Manage and implement product and process evolutions, adapting the governance of series during their life cycle.
- Capitalize on best practices and contribute to the development of reference systems.
- Manage the model plan approach in line with industrial tool capacities.
Industrial Project Planner (M/F)
- Ensure global visibility of NP project planning.
- Propose strategies for anticipating and optimizing flows.
- Ensure the updating and evolution of data required for planning purposes.
- Ensure consistency and synchronization of projects with schedules.
- Actively participate in cross-functional projects to improve planning processes.
Product Industrialization Project Manager (M/H)
We are recruiting a Watchmaking Product Industrialization Project Manager on a permanent contract to join our Industrial Expertise division as part of a large-scale, long-term project to expand the activities of our partner in Geneva.
As a Watchmaking Product Industrialization Project Manager, your responsibilities will include :
- Plan and lead technical convergence reviews, including process plans, controls and capabilities.
- Develop and industrialize ranges and bills of materials for new products.
- Manage activity planning and risk management.
- Unite the resources involved.
- Manage and implement product and process evolutions, adapting the governance of series during their life cycle.
- Capitalize on best practices and contribute to the development of reference systems.
- Manage the model plan approach in line with industrial tool capacities.
Automation technician
To join our teams near Freiburg, we are looking for an Automation Engineer with mastery of Beckhoff, Siemens, Rockwell.
The project :
- Develop, test and validate software enhancements for CNC machine tools.
- Optimize software performance and stay at the cutting edge of technology.
- Collaborate with other engineers to integrate software solutions.
- Maintain existing software and provide technical support to users.
Project Manager - Equipment Design
We are looking for a proactive and detail-oriented Project Manager in Equipment Design to lead the development, design, and implementation of process equipment within a regulated environment. You will oversee technical design activities from concept to qualification, ensuring compliance with engineering standards, project timelines, and GMP requirements.
Your role:
- Lead equipment design projects from feasibility through to commissioning and qualification.
- Coordinate mechanical, automation, and process design activities with internal and external stakeholders.
- Develop and review technical specifications, design documentation, and FAT/SAT protocols.
- Manage supplier relationships, including technical alignment, design reviews, and project follow-up.
- Ensure budget and schedule control across all project phases.
- Oversee change management and risk assessment related to equipment design and modifications.
- Support CQV teams during qualification phases and participate in design improvement workshops.
- Guarantee compliance with GMP, safety, and quality standards for all equipment.
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)
