Compliance - IT Business Analyst
2 giorni fa
We are seeking a skilled and proficient Business Analyst within AFC Compliance Data Domain. In this role, you will be responsible of acting as liaison between Business Compliance and Digital for intensively Data driven processes, define adequate solutioning for answering to business need based on data trends and behavior and support their delivery within multi year and multi country programs What you can expect from us Collaborate with AFC business stakeholders and data engineering teams to translate complex business needs into technical solutions. Analyze large and complex datasets related to digital banking activities to support Compliance AFC processes Support AFC and regulatory Compliance initiatives through data-driven insights Produce specifications including definition of data gaps, data mapping and transformation logic to satisfy business needs Contribute to leading and coordinating the end-to-end delivery of compliance-related initiatives within the digital banking environment Ensure consistent delivery of regulatory commitments related to AFC data driven initiatives Define and perform data quality checks, validation, and reconciliation to ensure accuracy and completeness of compliance data Support Maintenance Team analyzing incidents, using statistical techniques and query languages, and automating recurring compliance reports/tasks to improve efficiency and reliability What we expect from you 5-7 years of experience in AFC Compliance Domain Functional knowledge of Compliance data-driven processes such as: TxM scenario calibration, CRR indicators computation and Data needed to run batch AML processes Demonstrated experience in a banking or financial services environment and multi countries/multi year complex initiatives Solid experience and familiarity with usage of data lake solutions (Palantir, Google) Good programming languages (Python and SQL code) Problem solving attitude Business acumen and enterprise knowledge Strong analytical skills and the ability to analyze big volumes of data in order to intercept data behaviors A collaborative mindset, with a track record of working effectively in a team Our offer to you #UnlockYourPotential - People are our greatest asset, thanks to their diverse experiences, skills and perspectives. Our mission is to create the right environment and provide the tools that allow our talents to achieve challenging goals.
UniCredit University is the framework developed to guarantee a common and transparent approach to development opportunities across the Group, through a customized offer for training and professional development About UniCredit Group UniCredit is a pan-European Commercial Bank with a unique service offering in Italy, Germany, Central and Eastern Europe. Our purpose is to empower communities to progress, delivering the best-in-class for all stakeholders, unlocking a better tomorrow for our clients and our people across Europe. We serve over 15 million customers worldwide. They are at the heart of what we do in all our markets.
Digitalisation and our commitment to ESG principles are key enablers for our service. They help us deliver excellence to our stakeholders and creating a sustainable future for our clients, our communities and our people. We are an equal opportunity employer. We stand together in nurturing a workplace that welcomes diverse thinking and inclusive behaviors.
Making all voices heard and leveraging "diversity of thought" regardless of gender identity, age, race, ethnicity, sexual orientation, ability, cultural background, we ensure sustainable growth and new business opportunities, a strong drive for innovation and creativity, as well as a general improvement of the work climate with positive impact on productivity, well-being and engagement of our people. #J-18808-Ljbffr
-
Data-Driven Compliance
2 giorni fa
Turbigo, Italia UniCredit A tempo pienoA prominent European bank in Lombardy is seeking a skilled Business Analyst for its AFC Compliance Data Domain. The ideal candidate has 5-7 years of experience in AFC Compliance and solid analytical skills to manage data-driven processes. Responsibilities include collaborating with stakeholders to translate complex business needs into technical solutions and...
-
Cybersecurity IT Business Analyst
2 giorni fa
Turbigo, Italia Deda Speed A tempo pienoUna società leader in cybersecurity cerca un/una Business Analyst per analizzare e tradurre i requisiti di Business in soluzioni funzionali. Il candidato ideale avrà un ottimo background tecnico in ambito IT e un'esperienza pregressa come developer e/o architect. Questa posizione richiede anche eccellenti capacità comunicative e la conoscenza della lingua...
-
Business Analyst
2 giorni fa
Turbigo, Italia RED Global A tempo pienoOn behalf of our global client, we’re currently looking for a Business Analyst. Role Business Analyst – Non-Life (Ramo Danni) Location Milan (3 days onsite – Portello Area) Job Description For an important client in the Insurance sector, we are looking for an IT Business Analyst with experience in the Non-Life (Ramo Danni) domain to support the...
-
Senior Regulatory Compliance Analyst
3 giorni fa
Turbigo, Italia OSL Pay A tempo pienoSenior Regulatory Compliance Analyst (MiCAR) We are seeking a Senior Regulatory Compliance Analyst to support the OSL Pay’s overall regulatory compliance framework, with a specific focus on the implementation and ongoing adherence to the EU Markets in Crypto-Assets Regulation (MiCAR) and related AML/CFT requirements. Reporting to the MLRO and Compliance...
-
Business Analyst
2 giorni fa
turbigo, Italia RED Global A tempo pienoOn behalf of our global client, we’re currently looking for a Business Analyst.RoleBusiness Analyst – Non-Life (Ramo Danni)LocationMilan (3 days onsite – Portello Area)Job DescriptionFor an important client in the Insurance sector, we are looking for an IT Business Analyst with experience in the Non-Life (Ramo Danni) domain to support the evolution of...
-
Business Analyst
1 settimana fa
turbigo, Italia Moltiply Group A tempo pienoMoltiply è leader europeo nell'innovazione finanziaria e uno dei principali player italiani nell’offerta di servizi complessi di outsourcing e IT nel mondo finanziario. La nostra mission è aumentare l'efficienza e migliorare la competitività dei nostri clienti, agendo come partner forti e affidabili. Attualmente, per il nostro ufficio Digital Process...
-
Business Analyst
1 settimana fa
Turbigo, Italia Moltiply Group A tempo pienoMoltiply è leader europeo nell'innovazione finanziaria e uno dei principali player italiani nell’offerta di servizi complessi di outsourcing e IT nel mondo finanziario. La nostra mission è aumentare l'efficienza e migliorare la competitività dei nostri clienti, agendo come partner forti e affidabili. Attualmente, per il nostro ufficio Digital Process...
-
IT Solution Architect
2 giorni fa
Turbigo, Italia Generali Italia SpA A tempo pienoA leading insurance and asset management company in Turbigo is seeking an IT Business Analyst or Solution Architect. The role involves defining technical solutions, business analysis, and implementing features within SimCorp Dimension. The ideal candidate will have a Master's Degree in Finance or Computer Science and 3-5 years of relevant experience in...
-
Senior Regulatory Compliance Analyst
2 giorni fa
Turbigo, Italia OSL Pay A tempo pienoSenior Regulatory Compliance Analyst (MiCAR) We are seeking a Senior Regulatory Compliance Analyst to support the OSL Pay’s overall regulatory compliance framework, with a specific focus on the implementation and ongoing adherence to the EU Markets in Crypto-Assets Regulation (MiCAR) and related AML/CFT requirements. Reporting to the MLRO and Compliance...
-
IT Business Analyst: Bridge Product
2 giorni fa
Turbigo, Italia InPlace A tempo pienoUn'agenzia per il lavoro digitale sta cercando un IT Business Analyst per guidare progetti di sviluppo e coordinare team tecnici. Il candidato ideale avrà una laurea in Informatica, almeno 3 anni di esperienza in analisi o gestione progetti, e una buona conoscenza delle metodologie Agile. Si offre un ambiente stimolante con benefits interessanti, inclusi un...