Compliance Monitoring Officer (Data Analyst)

  • Post Date: April 8, 2022
  • Applications 0
  • Views 800
Job Overview

We are looking for a motivated Compliance Monitoring Officer (Data Analyst) to join our Compliance team at our headquarters in Baar.

The role:

Contribute to the delivery of the Annual Compliance Monitoring Plan by proactively analysing compliance sensitive transactions.

This includes the following:

Define Key Risk Indicators (KRIs) that allow to detect high risk transactions.

Identify the data sources required to implement the KRIs and work with the data owners to establish continuous access to the information

Design analytical procedures and develop the necessary technical documentation to build them

Validate the results of the analytical procedures to ensure their consistency with the KRI definitions

Discuss the results of the analytical procedures with the business and refine them (e.g., eliminate false positives)

Our ideal person is:

Is adaptable, can easily understand new concepts and processes, and is able to translate functional requirements into technical specifications

Is able to communicate effectively with business and IT stakeholders

Feels comfortable interrogating large volumes of data and translating conclusions into action plans

Is a team player, self-motivated, eager to join one of the commodity industry leading companies and willing to specialize in compliance monitoring

Minimum requirements:

Minimum qualification of a Bachelor’s degree

Five (5) or more years of experience as an auditor with strong data analysis skills (any industry) or as an IT analyst in the commodities industry

Experience with data analytics and visualization tools (e.g. Alteryx, QlikSense, PowerBI)

Good knowledge / understanding of the commodities industry and compliance risks

Proficiency in English

Experience in software implementation as business partner (e.g., definition of requisites, end-user testing) is a plus

Current SWISS B/C Permit or passport holder of EU

Job Detail
  • Offerd Salary120,000 CHF
  • Career LevelOthers
  • Experience4 Years
  • GenderBoth
  • INDUSTRYBanking
  • QualificationMaster’s Degree
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