Company: LHH
Location: London, United Kingdom
Employment Type: Contractor
Description:
Business Analyst – Compliance – Banking
AVP level (3-5 years experience) BA required for a compliance BA to work at a major Investment Bank in London
This is an exciting opportunity within a newly established Compliance Solutions and Technology Strategy Team. The team oversees delivery of Transformation initiatives activity including process automation, key regulatory changes.
• Work as a Business Analyst SMEs, IT and other key stakeholders to define and document business requirements, functional specifications, and operating procedures necessary for the successful implementation of IT initiatives.
• Responsible for end-to-end process review of key compliance controls and process including documentation of process maps and trace ability to key legislation’s and regulatory guidelines.
• Assist in completion and tracking of key deliverable’s within Compliance Transformation Delivery plan
• Support in the development and enhancement of governance and Reporting (including Management… Information reporting)
Please note the rate fo this role is £490 per day umbrella (No movement here) UMBRELLA
Key words – BA / Financial Crime / Compliance / Compliance BA / Banking
Source: LHH
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Tadawul Academy (www.tadawul.academy) is the highest rated CISI training academy in the world. Over 7000 students are enrolled on our eLearning platform. Our portfolio of qualifications includes: CISI ICWIM (Int. Certificate in Wealth and Investment Management), CISI UAE Financial Rules and Regulations, CISI Risk in Financial Services, CISI IISI (Int. Introduction to Securities and Investment), CISI Corporate Finance Technical Foundations, CISI Combating Financial Crime, CISI Global Financial Compliance, etc.