Technical Analyst - IT Compliance

Talan
Geneva, Switzerland
2 days ago

Role details

Contract type
Permanent contract
Employment type
Full-time (> 32 hours)
Working hours
Regular working hours
Languages
English, French
Experience level
Senior

Job location

Geneva, Switzerland

Tech stack

Microsoft Access
C
HTML
Java
JavaScript
Python
Ansible
SQL Databases
Scripting (Bash/Python/Go/Ruby)
Information Technology
Programming Languages

Job description

Talan is a global consulting group focused on digital transformation. Join a vibrant team driving innovation and technology solutions.

Tasks

  • Conduct technical analyses within complex regulatory frameworks.
  • Collaborate on IT Compliance solutions and regulatory requirements.
  • Produce relevant technical and functional documentation., We are looking for a Technical Analyst IT Compliance to work on key topics of regulatory compliance.

You will participate in critical projects related to:

  • client risk rating and selection,
  • anti-money laundering (AML),
  • regulatory reporting,
  • automatic exchange of information,
  • MIFID and EMIR regulations.

Your missions:

  • Perform IT technical analyses in a complex regulatory context
  • Contribute to the design and evolution of IT Compliance solutions
  • Collaborate with IT, compliance, and business teams
  • Participate in the implementation and monitoring of regulatory requirements
  • Produce associated technical and functional documentation

Requirements

  • Significant experience in IT Compliance projects in finance sectors.
  • Strong technical expertise in SQL, HTML, and scripting languages.
  • Master's degree in IT with 5-10 years in a regulatory environment., Significant experience on IT Compliance / Regulatory projects in banking or finance, including:
  • AML / Client Screening
  • Regulatory Reporting
  • Automatic Exchange of Information
  • MIFID / EMIR

Strong technical expertise, including:

  • SQL
  • HTML
  • Scripting languages: JavaScript, Python
  • Development languages: C, Java, MS Access
  • Packaging / automation tools: Ansible

Education & experience

  • Master's degree in computer science or equivalent
  • Ideally 5 to 10 years in a regulated banking or financial environment
  • Languages: Fluent French AND English

About the company

Talan is an international consulting and technology expertise group that supports and accelerates the digital transformation of its clients through the levers of technology, data, and innovation. For more than 20 years, Talan has been advising and supporting companies and public institutions in defining and implementing their transformation and innovation projects in Switzerland and internationally. Present on 5 continents in 21 countries, the Group, certified Great Place To Work, has more than 7,000 employees. Equipped with a Research and Innovation Center, Talan places innovation at the heart of its development and operates in areas of technological change such as Artificial Intelligence, Data Intelligence, Blockchain, to serve the growth of large groups and mid-sized companies in a committed and responsible approach. By placing "Positive Innovation" at the heart of its strategy, Talan is convinced that it is by serving humans that technology amplifies its impact on society as a whole.

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