Business Analyst -Compliance Change - London
Top tier bank urgently seeking a Business Analyst to join a busy team based in the city of London.
The ideal candidate will have a compliance background working for an international investment bank or reputable consulting firm within the financial services sector.
- Stakeholder Management experience
- Change Management - transformational change projects
- Compliance experience
- Investment banking experience
- Regulatory experience - FCA / FATCA / Dodd Frank
- Excellent Communication Skills
- Conduct Risk (FCA) experience is desirable
Compliance change experience that may include:
AML - Anti Money Laundering
KYC - Know Your Customer
ABC - Anti Bribery & Corruption
Trade Surveillance (Actimize)
The successful candidate will be able to work well under pressure, autonomously and in a team with fantastic presentation skills.
Location: City of London
Key skills: AML - Anti Money Laundering , KYC - Know Your Customer, ABC - Anti Bribery & Corruption, Trade Surveillance, Market Abuse
Knowledge of: Actimize, Norkom, Fircosoft, Detica Netreveal, Fortent, Fico Falcon, Datanomic, Mantas, Smarts
If you meet the criteria above of know anyone who does please contact Zakia Khan on 0207 398 3600