Business Analyst TOM Compliance

BA required for a major Investment Bank. This role is paying £485 per day (Umbrella) six months rolling.

Bank in London need to find a BA with exerience implementing Operating Models in the works of financial crime and compliance.

You will work for a Compliance and Financial Crime Groups which is one of the key functions in ensuring the bank is compliant in meeting regulatory expectations in adhering to applicable laws, rules and regulations which apply.

This is an exciting opportunity within a newly established Compliance Solutions and Technology Strategy Team part of CPD. The team oversees delivery of the CPD Transformation initiative 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.

Mandatory requirements

Implementing Target Operating Models inside compliance / Financial crime areas of key banks

• Work as a Business Analyst with Compliance SMEs, IT and other key stakeholders to define and document business requirements, functional specifications, and operating procedures necessary for the successful implementation of Compliance IT initiatives.
• Responsible for end-to-end process review of key compliance controls and process including documentation of process maps and traceability to key legislations and regulatory guidelines.