Description
Workstream lead with Sanctions/Compliance experience - Banking - £600/day
A leading Retail Bank based in London is seeking a Workstream lead with Sanctions/Compliance experience to work on a complex project, which offers the opportunity to work in a highly respected organisation.
To be considered for this role you must be able to demonstrate the following skills within financial services (ideally retail banking):
Essential
- Experience of Compliance/Regulation within a financial services environment
- Good knowledge and experience of gathering business requirements and defining business designs/processes within financial organisations
- Solid communication skills with ability to liaise with business and IT stakeholders at all levels of the organisation up to Executive level
- Process mapping and requirements definition expertise
Preferred
- Experience in planning and executing User Acceptance Testing (UAT)
- Previous Sanctions experience gained in a Financial Services environment
- Knowledge and awareness of sanctions screening (customer batch and Real Time screening), solutions, principles and current challenges.
Experience
- Track record of delivering high-quality project deliverables
- Wide range of proven analytical ability
- Educated to Degree/MBA level to cope with the intellectual demands of the role
As well as proven experience within a banking environment.
This is a business change role not a technical/IT position.
To be considered for this role, please submit your CV.
We will contact you within 72 hours if your skills are relevant to our client's requirement. EA Consulting Group is acting as an Employment Business for this role under the CEAEBR 2003