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Business Analyst

This job is no longer available

Real Staffing
12 May 2014
09 June 2014
Zakia Khan
Contract Type

Further information

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.

Essential requirements:

Business Analyst

-Highly Analytical

- 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)

Market Abuse

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

Real Staffing

Real is a global leader in the provision of pharmaceutical, biotechnology and medical devices recruitment services.