Business Analyst - Compliance/Financial Crime

City of London Temporary £600 - £700 per day
  • growing projects team
  • New projects

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

An interim assignment on a new project for a Brokerage

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