Business Analyst - Compliance - Investment Bank
City Of London
Contractor
Project & Programme Management
Investment Banking
£475.00 - £480.00Day
Business Analyst - Compliance / London - Investment Bank
My client has a 12 month umbrella contract for a BA with a background in specific compliance areas of Investment banks
You will be part of a team responsible for change management tasks within the following compliance areas....
- Sanctions
- FC Investigations
- Surveillance
Please note the client doesn't need AML compliance experience but would like to find a Change BA with specific listed background above and to deliver change across Sanctions / Investigations and Surveillance change projects
This is an exciting opportunity within a newly established Compliance Solutions and Technology Strategy Team of a major Investment bank. The team oversees delivery of the Compliance Transformation initiatives with activities including process automation, key regulatory changes, oversight of the frameworks that enable understanding of regulatory obligations, mitigation of regulatory risks and compliance with applicable regulations.
Business Analyst - Compliance - Investment Bank
LHH
5 days ago
£475.00 - £480.00Day
Contractor
Project & Programme Management
Investment Banking
City Of London
Business Analyst - Compliance / London - Investment Bank
My client has a 12 month umbrella contract for a BA with a background in specific compliance areas of Investment banks
You will be part of a team responsible for change management tasks within the following compliance areas....
- Sanctions
- FC Investigations
- Surveillance
Please note the client doesn't need AML compliance experience but would like to find a Change BA with specific listed background above and to deliver change across Sanctions / Investigations and Surveillance change projects
This is an exciting opportunity within a newly established Compliance Solutions and Technology Strategy Team of a major Investment bank. The team oversees delivery of the Compliance Transformation initiatives with activities including process automation, key regulatory changes, oversight of the frameworks that enable understanding of regulatory obligations, mitigation of regulatory risks and compliance with applicable regulations.