Business Analyst, Investment Banking IT – Sanctions recruitment
A leading Investment Bank is expanding it’s compliance IT function due to large investment from senior management and the business. They are looking for an experience IT business analyst with a good background in Compliance IT projects ideally with a solid undersatnding of sanctions. THE ROLE: The technology teams supporting Compliance develop and manage systems that are used by Compliance officers to control and monitor adherence to regulatory policies, standards, and processes. The portfolio covers Anti-Money Laundering, Trade Surveillance, Control Room, and Position Monitoring functions. SKILLS Read more […]