RegTech Business Analyst with Strong Focus on Parameterization & Business Rules (80% – 100%)

IMTF Group, established since 1987 in Switzerland, is a global leader in software and IT services for banks and financial institutions, offering a comprehensive portfolio of solutions for Onboarding & Client Lifecycle Management, KYC, Secure Document Management, Anti-Financial Crime, AML Compliance and Information Protection. Our emphasis is on the automation of administrative processes and the management of corporate information and knowledge.

To strengthen our Product Management Team based in Switzerland (Zurich), we are looking for a: RegTech Business Analyst with strong focus on Parameterization & Business Rules.

 

Your mission:

In this role, you will acquire first-hand technology experience in the financial services industry, work directly on our Fraud Detection and Name Screening Solution and build in-depth knowledge on our RegTech platform.

As a part of the products R&D team, your primary mission is to configure data models, business rules, and process automation needs within our Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) solution.

Your key tasks:

Design, execute & coordinate solution parameterization needs and their respective deployment

Transform business requirements into business models, processes and business/technical parameterization artifacts (workflows, capture forms & business rules)

Become the responsible person for defining, documenting and executing test sets (UAT & regression testing) prior to new releases

Document business object model, processes, operating and user manuals

Bring your ideas: Work closely with the Product Owner and help to further advance the product, define new product functionalities, test new use cases and drive the product roadmap with the full R&D and development team.

On the technical side, you:

Know the basics of programming (preferably in Java)

Have a good understanding of SQL statements and definition

Have business analysis and requirements engineering skills, Unified Modeling Language (UML) (modeling language in the field of software engineering)

Have practical experience in banking, experience with bank-specific business object modeling & mapping is an advantage

Are experienced with Drools rule engine or similar (optional)

Your personal skills:

You thrive in a heterogeneous team of developers and business analysts

Flexible mindset with a strong learning curve

Willingness to familiarize yourself with a challenging new product & project environment

Extraordinary communication skills

Fluent in spoken and written English; German & French are a plus

Swiss or holder of a valid Swiss work permit (mandatory)

Detail oriented

We offer you:

Expand your horizons by working with international customers on challenging projects

Be a part of a multi-cultural and diverse team both inside and outside Switzerland

Enjoy flat hierarchies, fast decision-making processes and the opportunity to actively contribute and take responsibility

Work from our IMTF office in Zurich, with occasional travels to our other offices (Swiss- and Europe-wide travels)

Contribute to creating a safer world, by developing best-in-class RegTech in the areas of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT)

 

Sounds good to you? We are looking forward to receiving your full application (including your CV).

Data Science Summer Internship in RegTech for Chinese Language(s) (with option to extension as a part-time working student)

IMTF Group, established since 1987 in Switzerland, is a global leader in software and IT services for banks and financial institutions, offering a comprehensive portfolio of solutions for Onboarding & Client Lifecycle Management, KYC, Secure Document Management, Anti-Financial Crime, AML Compliance and Information Protection. Our emphasis is on the automation of administrative processes and the management of corporate information and knowledge.

We are looking for a student to strengthen our Name Screening solution team in Switzerland (Zurich). Name Screening is a process that is required globally from a regulatory standpoint, for example in the banking industryduring account opening. To improve our Name Screening solution for the Chinese language(s) we are looking for: Data Science summer intern (6 to 8 weeks) in RegTech (with option to extension as a part-time working student).

Your mission:

In this role, you will acquire first-hand technology experience in the financial services industry and build deep knowledge on our Name Screening AI application used in our Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) solution.

As part of the product development team, your primary mission will be to lead the Name Screening testing efforts for Chinese language(s), create a comprehensive test and training data set in our Machine Learning module, as well as to execute and assess the Name Screening tests.

Your key tasks are:

Get an understanding of the Name Screening challenges in general and specifically concerning Chinese language(s)

Understand how our smart Name Screening application overcomes those challenges with Machine Learning

Creating an extensive data set of Chinese Names with the purpose of training and testing our Machine Learning model

Drive the testing activities for the Name Screening

Closely collaborate with our Data Scientists to improve the Name Screening performance

You:

Are a native Chinese speaker

Are fluent in spoken and written English

Know the basics of programming (preferably in Python)

Have a good understanding of SQL statements and definition

Are pursuing your studies in Data Science, Engineering or equivalent

Are enrolled in the studies in Switzerland for at least 6 months (legal requirement)

Can get a confirmation from school management that this activity is feasible within the framework of your studies and does not delay the completion of your studies

Have a flexible mindset with a strong learning curve

Have willingness and capacity to work with big sets of data

You thrive in a heterogeneous team of developers and business analysts

We offer you:

6-8 week summer internship with the option for a part-time working student extension after the summer (negotiable)

Be a part of a multi-cultural and diverse team both inside and outside Switzerland

Enjoy flat hierarchies, fast decision-making processes and the opportunity to actively contribute and take responsibility

Work from our IMTF office in Zurich

Contribute to creating a safer world, by developing best-in-class RegTech in the areas of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT)

 

Sounds good to you? We are looking forward to receiving your full application (including your CV).