Business Analyst, IT, Compliance, AML, Sanctions, Investment Bank recruitment
Business analyst required to join the Compliance Technology team within a Tier 1 Investment Bank. There are a number of strategic initiatives taking place relating to both Sanctions and AML screening and so the bank must make sure that they comply with legal requirements, including local laws and meet their regulatory requirements.
You will be responsible for providing end-to-end business analysis services for concurrent IT implementation projects within Compliance Technology. This will include requirements gathering, eliciting functional specification, data analysis, test planning, preparation and execution and co-ordination of system rollouts.
You will need to have good Compliance experience covering:
-Sanctions screening; Customer, PEPS, CTRP
-AML
-Payments screening
In addition, you will be responsible for driving the implementation of business analysis practices within the group and defining solutions / improvements to the systems architecture of numerous systems.
Essential:
-End-to-end business analysis experience
-Compliance experience
-SQL awareness
-Ability to identify, attempt to rectify and appropriately escalate issues and risks
-Requirements gathering, analysis and functional design using a recognised methodology
-Deliver high quality, professional work to specification