Urgent! Senior Business Analyst - Sanction Screening, KYC, and TM - Local Job Opening in Brno
Position Description:
The Senior Business Analyst will be responsible for analyzing and enhancing our Global Sanction, Customer Screening, and Transaction Monitoring platform.
This role involves collaborating with various stakeholders to understand business needs, regulatory requirements, and implement effective solutions.
The ideal candidate will have extensive experience in financial services, strong analytical skills, and a deep understanding of compliance processes.
Additionally, the role requires significant experience in client implementation, consultancy, and customer-facing activities.
Your future duties and responsibilities:
• Gather and analyze requirements from stakeholders to ensure comprehensive understanding and documentation.
• Implement product solutions and provide business consultancy to ensure alignment with client needs and regulatory standards.
• Engage in customer-facing activities to provide support, training, and ensure high satisfaction levels.
• Design and implement solutions that meet both business and regulatory requirements.
• Manage regulatory compliance and risk management to ensure adherence to industry standards and best practices.
• Collaborate with stakeholders, including clients and internal teams, to ensure smooth project execution.
• Actively participate in the development and QA cycle, contributing as a key member of the team.
• Work collaboratively with global and local IP support teams to ensure seamless support and service delivery.
• Conduct training sessions and workshops for internal teams and customers to ensure effective use of the product.
• Stay informed about industry trends, regulatory changes, and best practices in AML to maintain product competitiveness and compliance.
Required qualifications to be successful in this role:
• Bachelor’s degree in Business Administration, Finance, Information Technology, or a related field.
A Master’s degree is preferred.
• Minimum of 10-12 years of experience in business analysis, with a focus on KYC, Sanction Screening, Customer Screening, and Transaction Monitoring.
• Proven experience in client implementation, consultancy, and customer-facing roles.
• Strong understanding of regulatory requirements related to KYC, Sanction Screening, Customer Screening, and Transaction Monitoring (e.g., AML, CFT).
• Proven experience in process improvement and project management.
• Excellent analytical and problem-solving skills.
• Strong communication and interpersonal skills.
• Ability to work independently and manage multiple priorities.
• Proficiency in relevant software and tools (e.g., MS Office, project management software, compliance tools).
Preferred Skills:
• Certifications related to KYC, AML, or compliance (e.g., CAMS, CKYCA).
• Experience with data analysis and reporting tools.
• Knowledge of the latest technological trends in compliance and risk management.
• Experience with products like HotScan, Actimize, Fircosoft, etc., is an added advantage.
What we offer:
· Share Purchase Plan
· CGI’s Partner Assistance Program
· Compensation for long term sickness up to 30 days
· Interest-free company loan
· Referral bonus
· Lunch vouchers – CZK
· Group life insurance
· Flu and tick vaccination
· MultiSport card
· Cafeteria Benefit System – CZK monthly
· Hybrid Working Model & Flexible working hours
· 5 weeks of vacation
· 3 sick days
· Director’s leave and CSR day
And many more…
#LI-PMOL #LI-SNCE1
Skills:
✨ Smart • Intelligent • Private • Secure
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Unlock Your Senior Business Potential: Insight & Career Growth Guide
Real-time Senior Business Jobs Trends in Brno, Czech Republic (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for Senior Business in Brno, Czech Republic using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 951 jobs in Czech Republic and 184 jobs in Brno. This comprehensive analysis highlights market share and opportunities for professionals in Senior Business roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! CGI is currently hiring and seeking a Senior Business Analyst Sanction Screening, KYC, and TM to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: Senior Business Analyst Sanction Screening, KYC, and TM Jobs Brno.
An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at CGI adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a Senior Business Analyst Sanction Screening, KYC, and TM Jobs Czech Republic varies, but the pay scale is rated "Standard" in Brno. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for Senior Business Analyst Sanction Screening, KYC, and TM typically include Business Operations Specialists and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
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Before the Interview:To prepare for your Senior Business Analyst Sanction Screening, KYC, and TM interview at CGI, research the company, understand the job requirements, and practice common interview questions.
Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the CGI's products or services and be prepared to discuss how you can contribute to their success.
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