Sanctions Policy Business Analyst

Midlothian  ‐ Onsite
This project has been archived and is not accepting more applications.
Browse open projects on our job board.

Description

My client, a leading Financial Services Organisation, is currently undergoing significant, high profile systems, process and people change. One of their key initiatives is to embed industry leading Financial Crime Compliance controls across AML, Sanctions and Transaction Monitoring. To that end, they are now looking for a Business Analyst to support the Sanctions Programme, specifically within the policy alignment project.

The role will sit within the client's Edinburgh office, but will have significant interaction with the London based teams. The role holder will have a wide array of responsibility including insuring that the implementation of the Sanctions programme is in line with Legislation and internal policy; gathering in-depth requirements from the business and producing project artefacts from a BA perspective; and working closely with stakeholders and colleagues based in both Edinburgh and London.

The ideal role holder will have:

  • Full project life cycle experience as a Business Analysis in a Corporate/Investment/Retail bank
  • Delivery experience on large scale Sanctions projects
  • Good understanding of Sanctions policy
  • Excellent communication skills with a drive to deliver

This is an excellent opportunity to work in a fast paced and exciting environment alongside highly skilled individuals, and should not be overlooked.

THIS IS A BUSINESS ALIGNED ROLE - TECHNOLOGY CANDIDATES NEED NOT APPLY

Apply below or to find out more about the Sanctions Policy Business Analyst job contact Eric Fleury or call quoting the reference .

Start date
ASAP
Duration
6 months
From
Robert Walters
Published at
06.08.2015
Project ID:
960303
Contract type
Freelance
To apply to this project you must log in.
Register