BA / CDP Compliance

CDP / BA Compliance
We are looking for a Business Analyst to join our Compliance team, specializing in Anti-Money Laundering (AML) and Tax compliance topics, including CRS, FATCA, and Qualified Intermediary (QI) regulations.

The ideal candidate will act as a bridge between business stakeholders and technical teams, ensuring regulatory requirements are correctly interpreted and implemented within our processes and systems.
Missions :
- Analyze and document business requirements related to AML and Tax compliance (CRS, FATCA, QI).
- Collaborate with compliance officers, operations, and IT teams to design and implement solutions that meet regulatory obligations.
- Support the development and enhancement of workflows and controls to ensure compliance with global and local regulations.
- Perform gap analysis and propose process improvements to strengthen compliance frameworks.
- Prepare functional specifications and assist in testing phases (UAT) to validate compliance solutions.
- Monitor regulatory changes and assess their impact on existing processes and systems.
Profil :
- Proven experience as a Business Analyst in compliance or financial services.
- Strong knowledge of AML regulations and Tax compliance frameworks (CRS, FATCA, QI).
- Excellent analytical and documentation skills.
- Ability to communicate effectively with both business and technical stakeholders.
- Fluent in English (French is a plus).
- Knowledge of Italian regulations related to AML and Tax compliance would be a significant advantage.
- Familiarity with compliance tools and reporting systems.
- Detail-oriented with strong problem-solving skills.
- Ability to work independently and manage multiple priorities.
- Strong interpersonal and communication skills.