Compliance - It Business Analyst

3 ore fa


Lazio, Italia Unicredit A tempo pieno

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 programsWhat you can expect from usCollaborate 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 processesSupport AFC and regulatory Compliance initiatives through data-driven insightsProduce specifications including definition of data gaps, data mapping and transformation logic to satisfy business needsContribute to leading and coordinating the end-to-end delivery of compliance-related initiatives within the digital banking environmentEnsure consistent delivery of regulatory commitments related to AFC data driven initiativesDefine and perform data quality checks, validation, and reconciliation to ensure accuracy and completeness of compliance dataSupport Maintenance Team analyzing incidents, using statistical techniques and query languages, and automating recurring compliance reports/tasks to improve efficiency and reliabilityWhat we expect from you5-7 years of experience in AFC Compliance DomainFunctional knowledge of Compliance data-driven processes such as: TxM scenario calibration, CRR indicators computation and Data needed to run batch AML processesDemonstrated experience in a banking or financial services environment and multi countries/multi year complex initiativesSolid experience and familiarity with usage of data lake solutions (Palantir, Google)Good programming languages (Python and SQL code)Problem solving attitudeBusiness acumen and enterprise knowledgeStrong analytical skills and the ability to analyze big volumes of data in order to intercept data behaviorsA collaborative mindset, with a track record of working effectively in a teamOur 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 developmentAbout UniCredit GroupUniCredit 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-*****-Ljbffr



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