business analyst compliance

7 days ago


India Blackridge Group Full time
Job Description

Business Analyste IT - Sujets Compliance

Blackridge Group , société familiale spécialisée dans la mise à disposition de consultants spécialisés en IT, gestion de projets et Compliance, est à la recherche de son prochain collaborateur.

Mission :

  • Accompagner en tant que chef de projet / Business Analyst sur l'ensemble des projets du département compliance de la banque et de ses succursales.
  • Participer au développement et à l'amélioration de l'outil de scanning.
  • Accompagner à la résolution des points d'audit sur le scanning de la banque.
  • Revoir le processus de « Negative news » et changer d'outil.
  • Participer à la mise en conformité conformément au règlement 2015/847.
  • Recueillir, comprendre, et identifier les besoins des différentes parties prenantes (équipes transformation, paiements, IT) et les centraliser sous forme de spécifications techniques et fonctionnelles.
  • Rédiger les rapports, spécifications techniques, procédures, work instructions, et plans de test correspondants.
  • Tester et valider les nouveaux développements en collaboration avec les équipes métier.
  • Être identifié comme premier contact entre les différentes parties prenantes, développeurs et utilisateurs finaux (demandes de changements, bugs, accompagnement au quotidien).
  • Assurer la communication entre les différentes équipes et les parties prenantes, en fournissant des mises à jour régulières sur l'avancement des projets.

Profil recherché :

  • Français et anglais courants.
  • Bonnes connaissances sur les sujets AML / KYC / KYT (toutes connaissances sur le fonctionnement des transactions bancaires seront considérées comme un avantage).
  • Bonne compréhension de l'organisation et du fonctionnement de la banque.
  • Sens de l'organisation et aptitude à gérer plusieurs projets simultanément.
  • Excellentes compétences en communication, à l'oral et à l'écrit.
  • Rigoureux, curieux, proactif.

Si vous êtes intéressé(e) par cette opportunité, veuillez nous envoyer votre candidature à ou a nous conatcter au téléphone au


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