Business Architect – Financial Crime: AML, KYC, CDD, Transaction Monitoring – Large scale TOM experience – Togaf – £6
To be successful for this role, applicants must demonstrate:
Structured Business Architectural experience,
Experience, knowledge and a track record of developing Target Operating Models for Global Banking domain
Large-scale, Regulatory/Compliance experience gained ideally from the Trade Finance business
TOGAF or equivalent experience.
For more information, feel free to contact me on Kam.Bamrah@alexanderash.com. To be kept in the loop of other, similar Change and Transformation (Contract) roles – lets connect on LinkedIn: uk.linkedin.com/in/kambamrah/ - we work for leading Investment Banks, Management Consultancies and a few Buy-side clients who are based in the City and Canary Wharf.
For anyone you recommend to me – you will be rewarded with an Ipad or £250 worth of vouchers at the store of your choice – subject to us placing your referral with one our clients and them staying for a minimum of three months.
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