Description
One of our investment banking clients has an opening for a Business Analyst in Financial Crime Risk IT.
Responsibilities:
* Identify country specific issues and requirements to support the global rollout of Financial Crime Risk Management.
* Liase with the Compliance, Group Fraud, Client onboarding, Business Intelligence, Risk business users to produce detailed requirement specifications.
Essential experience:
* Strong analytical skills
* Experience in translating business requirements for technical and testing staff
* Workflow and case management systems
* Familiarity with control, audit, suitability, compliance and IT security issues
* XML, Excel
Ideal Experience:
* Risk management/Operational risk Background
* Workflow tools
* Worked in the financial serives or Investment Banking
If you feel this would be a good fit, please don't hesitate to contact Ilan Kropp or alternate send an updated CV
To find out more about Huxley Associates please visit our website.