Business Analyst - Regulatory

Your expertise drives impact.Passionate about Regulatory topics and looking for projects where your analysis leads to concrete solutions?At DynaFin, you’ll contribute to regulatory and compliance transformation projects for Financial Services clients, while developing your expertise.Meet DynaFinDynaFin is a consulting firm specialized in Financial Services. Since 2010, we have supported financial institutions in designing and delivering transformation projects.With around 100 consultants and 80+ financial institutions across the Benelux, we combine strong market expertise with a human-sized environment where consultants stay close to their managers and peers. Since 2017, DynaFin has been part of the Alan Allman Associates ecosystem.Your ImpactYou’ll work on projects at our clients, supported by experienced DynaFin colleaguesAnalyse and translate business, functional and regulatory requirements into clear specifications and deliverablesAnalyse processes, data and controls to identify gaps and improvement opportunitiesAct as a bridge between Business and IT and collaborate with Risk and Compliance stakeholdersFacilitate workshops and align different stakeholdersContribute to testing, implementation and change activitiesTake ownership of your scope according to your experience and level of autonomyWhat you bringAt least 2 years of experience in Banking or Financial Services, with hands-on project exposureExperience in requirements elicitation, process mapping, functional requirements and workshop facilitationKnowledge of one or more Regulatory domains: AML/CFT, KYC/CDD, sanctions & embargoes, FATCA, CRS or regulatory reportingExperience analysing processes, controls and data, and translating regulatory needs into functional specificationsFamiliarity with Agile and Waterfall methodologies; experience with Fircosoft, NetReveal, Pega or similar compliance platforms is a plusFluent in English; good command of Dutch or French mandatoryProjects you could work onDepending on our clients’ needs, you could work on:AML/KYC and Customer Due Diligence transformationSanctions, screening and financial crime complianceFATCA, CRS and tax/regulatory reportingCompliance process, control and data improvementsRegulatory change implementation and remediationTesting, implementation and operational readinessWhat we offerPermanent contract and salary package adapted to your experienceCompany car, fixed expenses and cafeteria planRemote work depending on the client’s policyContinuous learning through internal and certified training, tailored to your development goalsCareer support from your DynaFin coach and expertsA strong DynaFin culture built around collaboration, knowledge sharing and accessible managementInterested to join our DynaFin community?Send us your CV and motivation letter today.Join DynaFin and Grow your Expertise while making a Real Impact for Our Financial Services Clients.