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Date Added: Fri 10/01/2025

Business Analyst - Regulatory TOM Design And Implementation

London, UK
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Company: NATWEST CWS

Job Type: Permanent, FullTime

Salary: Salary negotiable

AMS is the world's leading provider of Talent Acquisition and Management Services. Our contingent Workforce Solutions (CWS) service partner with NatWest to support contingent recruitment processes. On behalf of NatWest, we are looking for a Business Analyst - Regulatory TOM design and implementation withhybridworking for an initial 6-month contract based in London.

NatWest is a major UK retail bank, providing every day banking services to over 17 million retail customers. The banks expertise and services span across Business Services, Corporate banking, Wealth Management, Group Functions, Retail and Investment Banking.

Join us as a Business Analyst - Regulatory TOM design and implementation:

You will work across the three lines of defence (3LOD) on the design and implementation of Target Operating Models for regulatory projects.What you'll do:

  • Work as part of a small team to develop, document and embed a complete end to end Reg Mapping Target Operating Model. The work will include a focus on three lines of defence (3LOD), roles and responsibilities, and resource modelling.
  • Support the design of the optimal operating model approach and work with other workstreams to ensure alignment to the broader compliance Target Operating Model (TOM).
  • Work to deadlines and produce high quality output which can be shared onwards with the wider stakeholder group.
  • Work analytically and be able to define solutions within the TOM project, or alongside other projects within the wider programme.
  • Drive activities to adequately prepare Compliance colleagues and the business and engaging all the appropriate stakeholders effectively to enable implementation and embedding of the TOM, working with the wider project team and business stakeholders to identify and define required enhancements.

The skills you'll need:

  • Banking industry background with a track record of delivery within the field of remediation, risk and control or regulatory compliance, and experience of working on front-office projects.
  • Extensive experience in Target Operating Model (TOM) design and implementation.
  • Working on regulatory driven projects within a regulatory compliance environment either directly or indirectly.

Next steps

With an inclusive culture, excellent learning and development, and focus on wellbeing, there are plenty of reasons why NatWest is a great place to work in a temporary job. And you'll be helping to build a sustainable bank, committed to helping people, families, and businesses to thrive.

We will only accept workers operating via an Umbrella or PAYE engagement model.

If you are interested in applying for this position and meet the criteria outlined above, please click the link to apply and we will contact you with an update in due course.AMS, a Recruitment Process Outsourcing Company, may in the delivery of some of its services be deemed to operate as an Employment Agency or an Employment Business.

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