Compliance Business Analyst - Banking Sector M/F

You will join CGI, a global leader in consulting and digital services in Paris, and support our clients in the banking, finance, and insurance sectors.

Open Banking and platforms, payment, data governance, automation, regulation and sustainable finance, cyberprotection. Our teams support banks and insurers in anticipating sector mutations, meeting new regulatory requirements, and addressing their transformation challenges.

As part of a project for a major account client in the banking sector, we are looking for Business Analysts specializing in Compliance.

Functions and responsibilities:

• Collect and analyze business needs
• Write functional documents: user stories, detailed functional specifications.

• Participate in the scoping of compliance or regulatory evolution projects.
• Contribute to project planning: roadmap, tracking of deliverables, reporting.

• Facilitate business workshops and follow-up committees.
• Perform regulatory impact analyses on existing systems and workflows.

• Support solution design and challenge technical proposals.
• Define functional testing strategies (UAT) and perform test cases.

• Participate in acceptance testing, certification, and validation of evolutions.
• Ensure change management: training, documentation

By joining us, you will particularly benefit from the following advantages:

• Complete training offer: technical, business, personal development
• Quality of life at work: up to 3 days of teleworking per week, 27 days of paid leave, RTT, seniority and sick child leave, health & well-being program

• Social benefits: stock purchase plan, profit sharing, PEE, Compte Epargne Temps

And many more! With a Master's degree (Engineering/Business school or University, ideally with a specialization in finance, risk management, or compliance), you have at least 4 years of experience as a Maîtrise d'Ouvrage in the banking sector.

You have:

• a good understanding of the banking regulatory framework and Compliance issues.
• mastery of regulatory frameworks: LCB-FT, KYC, sanctions, EMIR, MIFID II, GDPR, etc.

• Knowledge of banking information systems (KYC solutions, transaction filtering, monitoring tools, CRM.).
• Mastery of Agile methods and associated tools (Jira, Confluence.).

• Minimum English level B2

The position requires:

• Excellent analytical and synthesis skills.
• Communication and pedagogical skills.

• Rigor, discretion, and integrity.

Skills:

Banking

Compliance management

Position to be filled on a CDI basis in Paris - 75

What you can expect from us:

Together, as owners, let's put our expertise to work.

Life at CGI is anchored in ownership, teamwork, respect, and a sense of belonging. With us, you will be able to exploit your full potential because.

We invite you to become an owner from day 1 as we work together to make our dream a reality. This is why we refer to ourselves as CGI associates, rather than employees. We benefit from the outcomes of our collective success and actively contribute to the direction and strategy of our company.

Your work creates value. You will develop innovative solutions and build lasting relationships with your colleagues and clients, while having access to global capabilities to realize your ideas, seize new opportunities, and benefit from cutting-edge sectoral and technological expertise.

You will evolve your career by joining a company built to grow and last. You will be supported by leaders who care about your health and well-being and who will allow you to seize opportunities to perfect your skills and broaden your horizons.

Join us, one of the largest information technology (IT) and management consulting companies in the world.