Job Description

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We are looking for a Regulatory Data Governance Expert to support a Data Governance project for a leading banking client in Zurich. The focus is on assessing the current setup (as-is) from a regulatory perspective and defining a compliant target state (to-be), including a regulatory gap analysis.

Your Tasks:

Conduct a regulatory gap analysis (as-is vs. to-be) in the context of Data Governance Analyse and assess the existing Data Governance organisation, processes, roles, controls, and data management practices Map regulatory requirements to current processes, controls, and data flows Identify compliance gaps, including risk and impact assessments Derive concrete actions, recommendations, and prioritised measures to ensure regulatory compliance Define a regulatorily compliant target state (to-be) in close alignment with key stakeholders Support the preparation of decision papers and management-level documentation (e.g., Steering Committee materials) Act as a sparring partner for project management and the client on regulatory topics throughout the project lifecycle

Your profile:

Proven experience with regulatory requirements in the banking sector (Switzerland/EU) Deep expertise in Data Governance, Data Management, and Regulatory Compliance Hands-on experience conducting regulatory gap analyses and assessments Strong understanding of FINMA, EU, and international regulatory frameworks Ability to interpret regulatory requirements pragmatically and in an implementation-oriented manner Fluent in English (spoken and written)

Nice to have:

Experience in large-scale transformation and/or Data Governance programmes Experience with BCBS 239 implementation projects * Familiarity with standards and guidelines such as ISO 27001, NIST, and EBA Guidelines on ICT risks and outsourcing