Senior Business Analyst, AML
Senior Business Analyst, AML
Vos responsabilités
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 artefacts 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
Votre profil
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
À propos d'Antaes
Créée en 2007, Antaes est une société suisse de conseil en management et technologie classée dans le top 15 des sociétés de conseil en Suisse. Nous comptons plus de 300 ingénieurs expérimentés qui partagent notre passion.
Présents en Suisse, à Singapour, à Hong-Kong et en France, nous accompagnons nos clients suisses, et internationaux en intervenant dans les domaines suivants :
- Conseil en organisation et transformation
- Ingénierie Industrielle
- Management des systèmes d'Information
En rejoignant nos équipes vous découvrirez :
- Une équipe dynamique dans un esprit start-up
- Un accompagnement humain et un suivi de l’évolution de votre carrière
- Des challenges pour contribuer au développement de votre réseau
- Des événements : team building, meet-up, workshop, Winter Event …
-
Une entreprise certifiée @HappyAtWork et ayant une politique RSE engagée (médaille d’or Ecovadis2023)
Chef de Projet Amélioration Continue - Industriel F/H
Nous recrutons en CDI un Chef de Projet Amélioration Continue - Industriel F/H afin de rejoindre notre pôle d'expertise industrielle dans le cadre d'un projet de grande envergure et longue durée, d'extension des activités de notre partenaire.
En tant que Chef de Projet Amélioration Continue - Industriel F/H, vos missions seront :
- Déployer le processus d’amélioration continue sur l’ensemble des secteurs et assurer la coordination globale de la démarche.
- Définir les rôles et responsabilités des acteurs à chaque étape du processus.
- Concevoir et animer une routine de séances efficace, alignée avec les objectifs de la démarche.
- Mettre en place un dispositif de coaching pour garantir le bon déroulement et la pérennité du processus.
- Contribuer à la réalisation et à l’évolution des audits, tout en définissant des indicateurs de performance pertinents.
- Structurer et formaliser la démarche à travers des reportings réguliers et des présentations à la Direction.
- Développer les compétences des parties prenantes (exploitation, industrialisation, fonctions support) et accompagner la conduite du changement.
Ingénieur Méthodes Industrialisation Produit Horlogerie F/H
Nous recrutons en CDI un Ingénieur Méthodes Industrialisation Produit Horlogerie F/H afin de rejoindre notre pôle d'Expertise Industrielle dans le cadre d'un projet de grande envergure et longue durée, d'extension des activités de notre partenaire situé à Genève.
En tant que Ingénieur Méthodes Industrialisation Produit Horlogerie F/H, vos missions seront :
- Assurer la prise en charge des problématiques techniques sur plusieurs secteurs de production.
- Analyser et cadrer les demandes, évaluer leurs impacts et coordonner la mise en œuvre des modifications avec les équipes métiers.
- Piloter le déploiement des changements en production, en assurant le suivi du planning et des livrables associés.
- Concevoir et déployer un tableau de bord de suivi centralisé pour l’ensemble des demandes.
- Organiser des points de reporting réguliers avec les équipes de Production et les métiers concernés.
- Animer des projets d’amélioration continue (PAC) en amont du flux de modifications.
- Suivre et contrôler les références à lancer en production dont les dossiers industriels sont incomplets.
Ingénieur Méthodes Céramique F/H
Nous recrutons en CDI un Ingénieur Méthodes Céramique F/H afin de rejoindre notre pôle d'expertise dans le cadre d'un projet de grande envergure et longue durée, d'extension des activités de notre partenaire.
En tant que Ingénieur Méthodes Céramique, vos missions seront :
- Mener des initiatives visant à améliorer de façon continue les processus de fabrication de composants céramiques.
- Fournir un soutien opérationnel en cas de déviations dans les processus existants, tels que la coloration, le traitement céramique, le traitement thermique et l'injection.
- Apporter une expertise technique lors des projets de développement de nouveaux produits et d'investissements.
- Participer à l'intégration de nouveaux équipements, tels que les presses à injection, les fours et les machines spéciales, en fournissant une expertise technique et en les mettant en service.
- Contribuer à l'industrialisation des nouvelles opérations dans le cadre des projets de nouveaux produits.
- Prendre part aux essais technologiques et aux initiatives d'innovation.
Quality Control Raw Materials Consultant
Job Description:
- Contribute to Life Science projects for Antaes Asia clients
- Perform sampling of raw materials under controlled conditions (classified and non-classified areas).
- Execute analytical and/or microbiological testing of raw materials as per approved methods (e.g. ID, purity, pH, conductivity, endotoxin, bioburden, compendial tests).
- Review supplier CoAs and perform verification testing against specifications and pharmacopeias
- Document all activities and data in compliance with GDP and cGMP requirements.
- Support qualification of new raw material suppliers and material change controls.
- Participate in equipment qualification, method verification/validation and periodic review of raw material specifications.
- Assist in investigation of OOS/OOT results, deviations, and support CAPA implementation.
- Ensure adherence to safety, material handling and contamination control requirements during sampling and testing.
- Contribute to continuous improvement of raw material release processes and QC workflows.
- Contribute to the promotion of Antaes services on top of assistance provided to client.
Project Engineer
Job Scope:
- Contribute to Life Science projects for Antaes Asia clients
- Develop and maintain detailed C&Q schedules using project planning tools (e.g., MS Project), aligned with overall project timelines.
- Collaborate with engineering, validation, QA, QC, and operations teams to plan and sequence commissioning and qualification activities.
- Monitor progress, identify schedule risks, and implement mitigation strategies to ensure timely delivery of C&Q milestones.
- Support the development and execution of C&Q strategies, including URS, DQ, IQ, OQ, and PQ documentation and activities.
- Ensure C&Q activities comply with GMP, FDA, EMA, and other applicable regulatory standards.
- Facilitate planning meetings, progress reviews, and reporting to project stakeholders.
- Coordinate resource planning and availability for C&Q tasks, including vendor and contractor support.
- Maintain accurate documentation and change control records related to C&Q scope.
- Support audits and inspections by providing schedule-related documentation and insights.
- Ad-hoc duties as assigned by Supervisor.
- Contribute to the promotion of Antaes services on top of assistance provided to client.
Senior Business Analyst, AML
Vos responsabilités
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 artefacts 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
Votre profil
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
À propos d'Antaes
Créée en 2007, Antaes est une société suisse de conseil en management et technologie classée dans le top 15 des sociétés de conseil en Suisse. Nous comptons plus de 300 ingénieurs expérimentés qui partagent notre passion.
Présents en Suisse, à Singapour, à Hong-Kong et en France, nous accompagnons nos clients suisses, et internationaux en intervenant dans les domaines suivants :
- Conseil en organisation et transformation
- Ingénierie Industrielle
- Management des systèmes d'Information
En rejoignant nos équipes vous découvrirez :
- Une équipe dynamique dans un esprit start-up
- Un accompagnement humain et un suivi de l’évolution de votre carrière
- Des challenges pour contribuer au développement de votre réseau
- Des événements : team building, meet-up, workshop, Winter Event …
-
Une entreprise certifiée @HappyAtWork et ayant une politique RSE engagée (médaille d’or Ecovadis2023)
