Business Analyst – Cross Border Compliance – Investment Management – Regulation

London (Greater)
£500 - £550 per day
18 Dec 2013
25 Dec 2013
Lucy Stead
Contract Type
Full Time
Business Analyst – Cross Border Compliance – Investment Management – Regulation 

A new contract opportunity has arisen with a large, prestigious and global investment management firm looking to appoint an experienced Business Analyst with specialist skills in Cross Border Compliance. 

This contract will contribute significantly to building out a Cross Border Framework, principally by supporting the Cross Border Project Manager currently in place.  There are a variety of activities within the programme which require Business Analysis expertise, in the areas of creation of the Compliance Cross Border function, which will require Business Process change, Technology change and the introduction of a Cross Border Operating Model. 

Specific responsibilities include:
  • Assist in delivery of new Cross Border initiatives and organisational transformation by:
    • Assisting in maintaining and improving Business As Usual Activities
    • Analysing current capabilities and providing input to the creation of a Target Operating Model
    • Providing input on the new Cross Border capability
    • Providing input on the new business Cross Border Control framework
    • Supporting the capture and understanding of ongoing risks and issues

Subject Matter Expertise           
  • Cross Border processes and procedures and improving and shaping these as required
  • Cross Border Compliance and Legal infrastructure
  • Optimisation of the current Cross Border team and processes and procedures

About you:

You will be a structured Business Analyst with specific knowledge of cross border compliance programmes acquired through working in the investment management space. Our client is a large, complex organisation so experience of working in similar scale environments is also highly desirable.


If you believe you have the skills and experience outlined above, please do not hesitate to send in your CV. 


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