Regulatory Business Analyst h/f

Join a great company with great projects
Hays is is looking for a Regulatory Business Analyst KYC-AML(m/f)

The purpose of this Team is to keep the bank safe, to meet the regulatory requirements in a smart and efficient way, with creativity and autonomy.

The Team supports the business lines in managing customer’s data and information related to KYC, acts as center of expertise KYC-FATCA & CRS within the First Line of Defense of the Bank and delivers high value quality projects in the field of KYC and AML.

You work in a Agile organization and you work together with other experts to achieve the Squad's mission.
Together with your squad and Product Owner, your mission is to design, develop and phase out regulatory related projects, as well as to implement and improve new and existing processes, within all the commercial segments.

This involved the implementation of the following activities :

- Apply your regulatory expertise, develop new procedures, new monitoring standards, new process and improve current ones;
- Deliver the customer information management strategy, act as center of expertise, manage the stakeholders and develop training support in line with external regulations, risk and compliance policies;
- Have a deep understanding of the internal and external customer journey by monitoring customer process quality;
- Undertake data analyses and introduce measuring instruments to understand how to improve the management of customer’s data;
- Ensure all suggestions for improvements and solutions are supported by data and regulatory analysis;
- Truly understand customer processes end-to-end and keep this knowledge up to date;
- Contribute actively to all events of the sprints by asking, answering and challenging. You act as a moderator and enhance the way of working structurally;
- Ensure that priorities are made;
- Participate in the Chapter meetings and in the standard scrum events for the Squad stand up, refinement, review and retrospectives;
- Optimize processes in a customer friendly way to maximize customer and business value.

Competencies / Behaviour :
- Having deep knowledge of the customer’s business and KYC/AML banking processes and integrate acquired knowledge into performance of tasks;
- Having strong analytical & judgement skills to recognize key information, identify problem, establish connections and validate before acting;
- Ability to manage a very diverse set of stakeholders with very different priorities throughout a large organization;
- Being curious, invest time to master your end-to-end product processes and stay up to date on markets trends, risks and product information;
- Knowing what is going on with the customer, put himself/ herself in customers’ shoes, assess the wishes and needs of customers and anticipate on this;
- Ability to take initiatives to improve products, processes and channel policies – ensure that creative ideas are implemented;
- Supporting the agile organization & to perform as a team, trust and encourage each other and give feedback to promote continuous improvement & team development.
- Focusing on what you’re good at as your role covers a wide area of activities.

Experience :
- Master or Bachelor degree, with at least 3 years of experience in the KYC-AML environment;
- Specific knowledge of the regulatory matters related to KYC;
- Project/change management will be considered as a strong asset.

Languages :
Fluent in English & French. #1288618
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Secteur d'activité
Banque et Assurance
To negotiate
Réf. :

Contacter un consultant

Parler à Firmin Kenhale, Consultant spécialisé en charge de cette offre , située à Luxembourg
Hays, 65 Avenue de la Gare

Téléphone: 00 352 268 654