Market Business Analyst

Are you an experienced Business Analyst?

Do you enjoy working on Insider Monitoring, Compliance, and Non-Financial Risk topics?

Then the role of Business Analyst who focuses on Insider Monitoring might be a great fit for you!

Our client, a leading bank in Switzerland, is looking for an expert to support their Insider Monitoring efforts within the area of Non-Financial Risk and Compliance.

As a Business Analyst who focuses on Insider Monitoring, you will provide your expertise in the domain of Compliance Risk Management, ensuring solutions meet legal, regulatory, and operational standards globally.

Setting:

As part of a dynamic team, your focus will be on delivering the best possible solutions in the field of Insider Monitoring, supporting regulatory compliance and internal risk controls.

Focus:

In this role, you will lead a global analysis of current Insider Monitoring processes by engaging with key stakeholders across Risk Management, Legal, Compliance, Regulatory, and IT teams to gather and validate requirements. You will document existing workflows, tools, data sources, analytics, and reports to build a comprehensive view of the “as-is” state. Using this foundation, you will help develop and compare solution options, estimating costs and benefits to support a strong business case, and evaluating technologies to determine the most effective and efficient path forward.

As the project moves into the design phase, you will create detailed functional requirements and participate in collaborative workshops with SMEs and IT to shape the final solution. Additionally, you’ll design integration strategies with existing systems—including core banking, payment processing, and CRM platforms—to ensure a seamless data flow and robust analytics capability. Your work will directly contribute to building a future-ready Insider Monitoring solution aligned with both regulatory demands and organizational goals.

Required Experience and Skills:

• 2+ years of relevant work experience in financial services, particularly in Compliance, Risk Management, or Legal areas
• Solid background in Non-Financial Risk, ideally with Market Conduct exposure
• Bachelor's or Master’s degree in STEM, Economics, Banking, or Finance
• Proven experience in project management, business analysis, and analytics/reporting
• Fluent English is required

Background:

To be successful in this role, prior experience in Insider Monitoring within the financial services industry is essential.

Duration: This is an initial contract role for a 6 month period, with strong potential for extension.

Workload: 100% (Full-time)

📧 For more information on this Business Analyst – Insider Monitoring opportunity or any other roles I'm currently working on, please send your CV to:

[email protected]

📞+41 43 508 26 71