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Career Vacancies
Position :
Business Analyst and Investigation - 6 months mission
Office :
Geneva
Start date :
01.08.2020
Working hours :

Field :
CC - Consulting & Investgations Unit
 

Business Analyst and Investigation - 6 months mission

Description

Risks and Compliance is an independent division which monitors the Bank's activities to ensure they are fully in compliance with all relevant laws, rules and regulations while always keeping a close eye on client's interests. The division is involved in the management of all the Bank's operations, monitoring its activities to keep them within the defined risk framework, and participates in the approval process for new developments in products and services. It is dedicated to supporting our Bank business lines at the same time as protecting the Bank's interests and reputation.

Mission

Contribute to investigations requested by Bank Comittees, regulator, MPC, and other Departments

Challenges

Excellent knowledge of SQL and previous business analyst experiance mandatory

Main responsabilities

  • Contribute to investigations requested by  Bank Comittees, other Departments, Regulators (FINMA BAFIN…), MPC, SECO, MROS….
  • Perform extractions via different tools Acqua Data Studio, BO, .... in various database
  • Provide complete and accurate data
  • Document investigations and extractions
  • Treatment of Pythagoras Hits (daily name screening tool )

Education

  • Education: Diploma
  • Technical skills: SQL, VBA,
  • IT Tools: Acqu Data Studio, BO, Excel

Experience

  • Years of experience: 3-7 : intermediate
  • Experience required: Business analyst SQL extractions
  • Experience in private banking: Mandatory

Language

  • French: Mother Tongue
  • English: Advanced

Personal skills

  • Swiss resident: Mandatory

Excellent analytical skills Team oriented Flexible Precise

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This online recruitment system (hereinafter, ‘e-Recruitment Portal’ or ‘Portal’) is used by the Geneva headquarters of Union Bancaire Privée, UBP SA (hereinafter, ‘UBP’) in accordance with Swiss law, in particular with regard to data protection, and with the principles below. The e-Recruitment Portal allows any person (hereinafter, ‘Applicant’), excluding recruitment consultants and headhunters, to submit either an application for a vacancy listed on the Portal or an unsolicited application.

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