Project Manager/Business Analyst Lead recruitment
Job Background/context:Transaction monitoring is required to ensure that suspicious or unusual transactions, fund movements or investors are flagged, reviewed and escalated if necessary.Such Transaction Monitoring is required to comply with Irish and Luxembourg financial regulators. The current process is heavily reliant on manual processes and as such more subject to errors and delays than would be the case with an automated process.A project has been initiated to replace the current manual steps with automated data feeds and automated reports generation.Key Responsibilities:Responsible for Read more […]
Project Manager/Business Analyst Lead recruitment
My client, one of the world’s largest banks requires an experienced Business Analyst/Project Manager to join their expanding team as a result of a new internal project initiative. The bank in question is an international company with presence across the globe. This is an exciting time to be joining the team.Description:The successful candidate will be tasked with ensuring compliance with Ireland/ Luxembourg and bank’s regulations and contractual commitments to their clients in relation to AML requirements. The work will be challenging and will suit hardworking, dedicated individuals who have Read more […]