Financial Crime Compliance Business Analyst

London  ‐ Onsite
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Description

Leading Investment Bank is seeking the talents of a Lead Business Analyst with previous Financial Crime Compliance experience to work on an exciting and high visibility project that will define the roadmaps for change.

Candidates applying to this role should have the following skills:

- Previous experience of analysing the Bank's existing systems and Data management landscape

- Demonstrable experience of being able to show and ensure that designs comply with architecture principles, data standards and alignment with Technology strategy by liaising with architects and build teams with compliance.

- Business Analyst experience within Compliance, AML, Risk, Regulatory Reporting

- Candidates should have worked on cross functional projects across multiple banking domains

- Data Management, experience of Data reconciliation between systems

- Knowledge of corporate data standards, reference Data Standards, Business glossary terms.

Key Skills: Change, Business Analyst, Compliance, AML, Risk, Regulatory Reporting, Data then please do get in touch with Ak Kaur or or (see below)

Start date
ASAP
Duration
6-12 months
From
Twenty Recruitment Group
Published at
08.08.2015
Project ID:
962490
Contract type
Freelance
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