Description
IT Compliance Business Analyst - Banking
This is a great opportunity with a major global financial institution to help them define compliance strategy with respect to IT systems!
They are looking for a Compliance Business Analyst who can perform the following tasks :
- Engage with key stakeholders and gather relevant business information and requirements
- Produce documentation and wokr with other stakeholders in producing specifications and test plans
- Working with business and technical stakeholders rto define SLAs
- Meeting the functional requirements of business users by liaising with relevant technical teams
- Analysing compliance requirements
- Helping with the strategic direction of compliance within proposed IT solutions
To be considered for this role you will need a strong financial services/banking business analysis background.
In particular, you will be expected to have a strong knowledge of information systems that support AML, KYC, sanctions, compliance and monitoring systems/processes. Also exposure to as many AML, ABC, MFID, EMIR, control room, etc systems as possible would be hugely advantageous.
Any of BPMN, modelling or Agile would be a distinct advantage.
Keywords : business analyst, systems analsyt, system analyst, aml, abc, anti-bribery, anti bribery, kyc, sanctions, sanction, compliance, AML, abc, mfid, emir, control room, account dealing, iseb, iiba, omg, monitoring,