Business Analyst - Compliance - Financial Crime

City of London Permanent £75,000 - £85,000
  • Growing Projects team
  • Interesting company

About Our Client

A Global Brokerage

Job Description

- Developing cases for new Projects

- Design, testing and leading project from beginning to delivery

- Assisting in operational reviews

- Plan and review of Compliance procedures

- Managing Vendors and the selection process

- Delivering key projects for the department

- Working with multiple stakeholders across the business

The Successful Applicant

- Experience delivering regulatory change

- Background with smaller-mid company experience i.e. Brokerage or Trading firms

- GAP analysis and process modelling experience

- End-to-end project life-cycle work with a handover to BAU

- Relevant industry qualifications or exposure to Financial Crime will be beneficial but not necessary

What's on Offer

Flexible working environment, with good access to all areas of the business

Oliver Durant
Quote job ref
Phone number
+44 207 776 5922

Job summary

Banking & Financial Services
Business Analysis / Change / PMO
Financial Services
City of London
Contract type
Consultant name
Oliver Durant
Consultant phone
+44 207 776 5922
Job reference