Description
Senior Business Data Analysts required for Risk/Compliance Transformation Programme within Retail Banking. The role will be focusing on the development of processes and implementing regulatory requirements. Experience of working on AML/FATCA or (Anti-Bribery or Corruption) projects would be advantageous.
Essential
- Conduct feasibility studies and conduct project audits.
- Perform gap analyses and quality assessments upon required data components, and recommend data remediation activities;
- Creating new data repositories
- Design and execute the test scenarios and test scripts;
- Demonstrable evidence of analysing and documenting complex business processes;
- Datawarehousing/Data Mining experience
- MI reporting
- Exposure to regulatory/compliance business change projects
- Prince II
- Stakeholder management
- Experience of working on Compliance/Risk projects is essential.
Please note that due to the high level of applications we receive we are not able to provide individual responses. If you have not heard from us within 5 working days.