Compliance - IT Business Analyst
Pubblicato il 02-08-2026 - Unicredit in Turbigo
We are seeking a skilled and proficient Business Analyst within AFC Compliance Data Domain. In this role, you will be responsible of acting as liaison between Business Compliance and Digital for intensively Data driven processes, define adequate solutioning for answering to business need based on data trends and behavior and support their delivery within multi year and multi country programs
What you can expect from us
- Collaborate with AFC business stakeholders and data engineering teams to translate complex business needs into technical solutions.
- Analyze large and complex datasets related to digital banking activities to support Compliance AFC processes
- Support AFC and regulatory Compliance initiatives through data-driven insights
- Produce specifications including definition of data gaps, data mapping and transformation logic to satisfy business needs
- Contribute to leading and coordinating the end-to-end delivery of compliance-related initiatives within the digital banking environment
- Ensure consistent delivery of regulatory commitments related to AFC data driven initiatives
- Define and perform data quality checks, validation, and reconciliation to ensure accuracy and completeness of compliance data
- Support Maintenance Team analyzing incidents, using statistical techniques and query languages, and automating recurring compliance reports/tasks to improve efficiency and reliability
What we expect from you
- 5-7 years of experience in AFC Compliance Domain
- Functional knowledge of Compliance data-driven processes such as: TxM scenario calibration, CRR indicators computation and Data needed to run batch AML processes
- Demonstrated experience in a banking or financial services environment and multi countries/multi year complex initiatives
- Solid experience and familiarity with usage of data lake solutions (Palantir, Google)
- Good programming languages (Python and SQL code)
- Problem solving attitude
- Business acumen and enterprise knowledge
- Strong analytical skills and the ability to analyze big volumes of data in order to intercept data behaviors
- A collaborative mindset, with a track record of working effectively in a team
Our offer to you
#UnlockYourPotential - People are our greatest asset, thanks to their diverse experiences, skills and perspectives. Our mission is to create the right environment and provide the tools that allow our talents to achieve challenging goals. UniCredit University is the framework developed to guarantee a common and transparent approach to development opportunities across the Group, through a customized offer for training and professional development
About UniCredit Group
UniCredit is a pan-European Commercial Bank with a unique service offering in Italy, Germany, Central and Eastern Europe. Our purpose is to empower communities to progress, delivering the best-in-class for all stakeholders, unlocking a better tomorrow for our clients and our people across Europe. We serve over 15 million customers worldwide. They are at the heart of what we do in all our markets. Digitalisation and our commitment to ESG principles are key enablers for our service. They help us deliver excellence to our stakeholders and creating a sustainable future for our clients, our communities and our people.
We are an equal opportunity employer. We stand together in nurturing a workplace that welcomes diverse thinking and inclusive behaviors.
Making all voices heard and leveraging "diversity of thought" regardless of gender identity, age, race, ethnicity, sexual orientation, ability, cultural background, we ensure sustainable growth and new business opportunities, a strong drive for innovation and creativity, as well as a general improvement of the work climate with positive impact on productivity, well-being and engagement of our people.
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