Regulatory Risk & Compliance Business Analyst

Job type:
on-site
Start:
ASAP
Duration:
6 months +
From:
Aston Carter
Place:
London
Date:
04/27/2012
Country:
flag_no United Kingdom

Project description:
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Regulatory Risk & Compliance Business Analyst. Regulatory Risk & Compliance Business Analyst. Regulatory Risk & Compliance, Banking, Business Case, Regulatory Risk, Compliance, PA Dealing, Conflicts, G&E, E2E Project, Reg Risk, Greenfield, Policy, Delivery, Business Case, E2E Project, Reg Risk.

A Major Global Investment Bank is looking for a Regulatory Risk & Compliance Business Analyst. The Regulatory Risk & Compliance Business Analyst will join a high-profile business function tasked with making numerous business improvements across a new Reg Risk and Compliance Function over the next 18 months to 2years. The Business Analyst will work closely with a Project Manager to take complete ownership and delivery ( from Business Case to Implementation) for a work stream covering areas such as Transactional Conflicts, Personal Account Dealing ( PA Dealing) and Gifts and Entertainment ( G&E). Candidates MUST demonstrate significant E2E project delivery experience and MUST have been been heavily involved with a Project at Inception ( Business Case) phase

Candidates MUST be able to demonstrate significant Policy, Process and ownership experience.

Key Responsibilities

*Strategically Identify Policies/Procedures/Processes that need improving/implementing across the workstream
*Take ownership of building and design Globally agreed Standards and Controls
*Manage a successful GAP analysis phase.
*Work with a Project Manager to prepare and create Funding case for Business Case.

Required Experience

*Experience in Risk Management, a Regulatory or Compliance function is highly desirable ( Candidates will at least need to need to understand the complexities of an Investment Bank Compliance function, including Conflicts, PA Dealing and G&E)
*Extremely strong influencing and stakeholder management skills
*MUST have extensive E2E Project Management experience
*Must be able to clearly identify where they have previously been involved ( from Business Case ) an entire project delivery.

Candidates MUST be able to demonstrate significant Policy, Process and ownership experience.

Aston Carter Ltd is acting as an Employment Business in relation to this vacancy.