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Controls Review - Investment Banking - Business Analyst

Tassell Consulting
Closing date
29 Sep 2021

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A top American investment bank is building a new function internally that will review and evaluate all regulatory change programmes in flight.

The regulatory programmes in question are 'conduct' in nature and include Libor, SFTR, MAR-type projects and others including multiple transaction reporting programmes.

We are looking for candidates with skills across control frameworks, controls testing, controls remediation and a broad knowledge of the risk and control environment. We are also looking for experience in regulatory change programmes; so that this person will know what good looks like.

We are looking for the following backgrounds:

1. Risk and controls background; controls testing, frameworks, controls remediation

2. Experience within regulatory change programmes, either delivering or assuring

3. Exceptional skills writing reports and managing stakeholders at all levels

4. Tier 1 investment banking background (5-10 years+)

5. An ability to evaluate a change programme

There are two levels we are recruiting at:

Manager (600-800/day)

Senior Manager (800-1000/day)

Start date is third week in October at the latest.
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