Business Analyst

London (Central), London (Greater)
12 May 2014
09 Jun 2014
Zakia Khan
Full Time

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