Business Analyst - Compliance - Banking
City Of London
Contractor
Project & Programme Management
Investment Banking
£480.00 - £490.00Day
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
Business Analyst - Compliance - Banking
LHH
27 days ago
£480.00 - £490.00Day
Contractor
Project & Programme Management
Investment Banking
City Of London
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