Lead Business Analyst, Client Onboarding Change Delivery, Regulatory SME, Compliance
Investment Bank requires a Lead Business Analyst to join their Client Onboarding Compliance area. This is a genuinely senior role and is considered to be the area’s key hire for this year. You will be an expert in all areas of regulatory requirements and have a deep understanding of KYC, AML and regulatory regimes (FATCA, EMIR, FINRA). This role will span all projects in the Client Onboarding space relating to Customer Reference Data, KYC, AML, Counterparty Fraud, and MIFID.
You will have a solid background in Business Analysis and ideally have experience in a highly structured organisation in order to be able to provide structure and process into the Client Onboarding Business Analysis team. You should also have demonstrable current/recent Business Analysis responsibilities, as you may be required to pitch in from time to time with members of your team when resources are stretched.
Prior investment banking experience specifically in the operations/back office area is essential for this role and Lead Business Analysts from a consultancy background will only be considered if they have previous investment banking experience.
Interested applicants should contact our Technology team at technology@hanoversearch.com or call 0207 248 2244.
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