Business Analyst
An excellent opportunity has arisen to work on a new project to design a target operating model and end state for carrying out adverse media/negative media checks at client on boarding and periodic reviews. This may also involve centralising the process by region and installation of centres of excellence.
Person Specification
• Experience of Anti-Money Laundering within a financial services environment
• Knowledge of KYC,CDD, EDD activities and processes
• Experience of full end-to-end project lifecycle from Inception to Delivery
• Good knowledge and experience of gathering and defining business designs/processes within financial organisations
• Solid communication skills with ability to liaise with business and compliance stakeholders at all levels of the organisation up to Executive level
• Thorough understanding of Target Operating Models (TOMs) including As Is and To Be analysis and associated design experience
• Extensive process mapping and requirements definition expertise
• Good knowledge of Microsoft tools including Visio.
For more information apply today
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