Senior Business Analyst, AML

Senior Business Analyst, AML
Voir toutes les offres

Senior Business Analyst, AML

Asia - Singapore
Digital et Systèmes d'Information
CDI
10/3/2024
POSTULER

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

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

This is some text inside of a div block.

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)

POSTULER
Nos autres offres

Technicien Méthodes Contrôles (H/F)

Suisse - Genève
CDI
Ingénierie Industrielle et Life-Science

Nous recrutons en CDI un Technicien Méthodes Contrôles (H/F) afin de rejoindre notre pôle d'expertise industrielle, dans le cadre d'un projet de grande envergure et de longue durée d'extension des activités de notre partenaire.

 

En tant que Technicien Méthodes Contrôles (H/F), vos missions seront :

 

  • Valider la cotation des plans du nouveau produit pour les différentes opérations.
  • Créer des gammes de contrôle afin de garantir la conformité aux plans.
  • Mettre en œuvre les méthodes de contrôle nécessaires : moyens conventionnels et automatiques (vision et palpage).
  • Valider la méthode de contrôle lors de la mise au point du composant et rédiger un rapport.
  • Fournir la documentation associée aux gammes (outillages, posages, mode opératoire, etc.).
  • Réceptionner et assurer la conformité des nouveaux moyens de contrôle (optiques ou palpage).
  • Valider une méthodologie de contrôle sur le nouveau moyen.
  • Déployer les programmes de contrôle associés aux composants.
  • Mettre à jour les gammes de contrôle avec les nouveaux programmes.
  • Créer la documentation pour le nouveau moyen (mode opératoire).
  • Former et accompagner les opérateurs à l'utilisation du nouveau moyen.
  • Assurer le dépannage des moyens de contrôle en cas de problème.
  • Intégrer et collaborer avec le réseau métier méthodes contrôles pour garantir les standards des process de contrôle.

 

Voir l'offre

Ingénieur informatique industrielle

Suisse - Fribourg
CDI
Ingénierie Industrielle et Life-Science

Lieux : région de Fribourg

Date de début : ASAP

Occupation du poste : 100%, sur site

 

 

Pour rejoindre nos équipes près de Fribourg, nous recrutons un Ingénieur Informatique Industrielle dans la machine spéciale.

 

 

Secteur d'activité :

• Conception de machines industrielles pour des équipements lourds.

• Développement et fabrication de machines spéciales intégrant la robotique, l'automatisation et le soudage.

 

 

Le projet :

• Concevoir, développer et maintenir des logiciels pour l'intégration d'interfaces graphiques, robots et systèmes automatisés.

• Programmer et coder des processus industriels selon les spécifications des clients.

• Développer des API et des algorithmes en C# et Python.

• Collaborer étroitement avec les équipes d'ingénierie électrique, automatique et robotique.

• Participer aux tests et à la validation des systèmes pour garantir leur conformité aux exigences fonctionnelles.

• Rédiger et maintenir la documentation technique.

• Rédiger des analyses fonctionnelles pour le développement de programmes.

• Fournir un support et assurer la maintenance des systèmes déployés.

• Des déplacements internationaux peuvent être nécessaires.

 

Voir l'offre

Talent Acquisition Specialist - Life Science (H/F)

Suisse - Genève
CDI
Ingénierie Industrielle et Life-Science

Titre du poste : Talent Acquisition Specialist - Life Science (H/F)

Localisation : Genève

Taux d’activité : 100%

Date de commencement : A convenir

 

 

Contexte du poste

 

Dans le cadre de notre développement en Suisse, notre société de conseil renforce son équipe recrutement. Le/La Chargé(e) de recrutement intervient sur l’ensemble du processus de recrutement des consultants sur le secteur Life Sciences, en étroite collaboration avec les managers opérationnels.

 

 

Missions principales :

 

Gestion du processus de recrutement

  • Recueillir et analyser les besoins en recrutement auprès des managers
  • Rédiger et diffuser les annonces sur les jobboards et réseaux professionnels
  • Sourcer activement les candidats (LinkedIn Recruiter, bases de données…)
  • Sélectionner les candidatures et conduire les entretiens RH
  • Coordonner les entretiens avec les managers et assurer le suivi des candidats
  • Participer à la décision finale et à la négociation salariale
  • Assurer une expérience candidat qualitative tout au long du processus

 

Gestion et animation du vivier de talents

  • Développer et entretenir un vivier de candidats qualifiés
  • Mettre à jour et exploiter l’ATS / CRM recrutement
  • Suivre les indicateurs de performance recrutement (KPI)

 

Veille et amélioration continue

  • Assurer une veille sur le marché de l’emploi suisse et les profils pénuriques
  • Proposer des actions d’optimisation des processus de recrutement
Voir l'offre

Chef de projet industrialisation - lavage industriel

Suisse - Genève
CDI
Ingénierie Industrielle et Life-Science

Lieu : Genève, Suisse

Date de début : TBD

Occupation du poste : 100%, sur site, 1 jour de télétravail

 

 

Pour rejoindre nos équipes à Genève, nous recherchons un chef de projet industrialisation expert en lavage industriel.

 

 

Les missions :

  • Piloter et conduire des projets d’amélioration continue liés aux opérations de lavage industriel.
  • Contribuer aux projets d’investissement concernant les équipements de lavage (lavage industriel, galvanoplastie, dégraissage), depuis la phase de définition jusqu’à la mise en exploitation.
  • Apporter une expertise technique pointue sur les moyens de lavage et accompagner leur industrialisation.
  • Soutenir les équipes de production dans la résolution des problématiques quotidiennes et lors de dérives des procédés existants.
  • Assurer une veille technologique active dans son domaine de compétence afin d’anticiper les évolutions techniques.
  • Analyser et justifier les besoins d’évolution des procédés et participer à la structuration des plans d’amélioration continue et des programmes d’investissement.
  • Assurer le suivi et la communication des projets (qualité, risques, coûts, délais, indicateurs clés).
  • Animer les équipes projets, piloter les reportings, traiter les écarts et apporter une réelle valeur ajoutée au processus décisionnel.
  • Capitaliser sur les bonnes pratiques et contribuer à l’évolution et à la structuration des référentiels internes.
Voir l'offre

Biotech Processes Expert

Suisse - Neuchâtel
CDI
Ingénierie Industrielle et Life-Science

Location: Neuchâtel

Start date: Asap

Workload: 100%, on-site

 

 

We are currently seeking an expert in biotech processes to join our Life Sciences team in Neuchâtel.

 

 

The project :

  • Serve as the primary technical contact for production equipment and systems,
  • Support and lead design, installation, commissioning, and qualification activities,
  • Troubleshoot issues and drive corrective actions and process improvements,
  • Ensure equipment is fit for use, compliant, and safe,
  • Coordinate modifications, upgrades, and continuous improvement initiatives,
  • Ensure compliance with cGMP, GEP, safety, and engineering standards,
  • Participate in audits as a system expert,
  • Lead the equipment obsolescence program,
  • Work hands-on with operations in a fast-paced environment.

 

 

Main Technologies & Systems

  • Bioreactors and process vessels
  • Chromatography and filtration (incl. UF/DF)
  • Process piping systems
  • CIP & SIP systems
  • Autoclaves
Voir l'offre
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Senior Business Analyst, AML

Asia - Singapore
Digital et Systèmes d'Information
CDI

Vos responsabilités

This is some text inside of a div block.

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

This is some text inside of a div block.

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

Our positions are open to people who have been recognized as disabled workers. T&S Group promotes diversity and equality in the workplace. All qualified M/F candidates are considered for employment on an equal basis.

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)