Our client, one of the largest financial institutions headquartered in Japan, is seeking a Compliance Transformation Business Analyst to join their team in London. This is a 12-month contract position with a day rate of £600 via Umbrella Company.
In this exciting role, you will work within the newly established Compliance Solutions and Technology Strategy Team, part of Compliance (CPD). This team oversees the delivery of the CPD Transformation initiative, which aims to transform the existing CPD department into an EMEA wide regional CPD department. You will play a key role in completing multiple deliverables within this initiative, including end-to-end process review of compliance controls and processes, documentation of key roles and responsibilities, and assessment of control design framework with regards to regulatory requirements and bank risk appetite.
Responsibilities:
- Collaborate with CPD Subject Matter Experts (SMEs), IT, and other key stakeholders to define and document business requirements, functional specifications, and operating procedures.
- Conduct comprehensive analysis of current CPD processes and workflows to identify areas for improvement and optimisation.
- Support the development and enhancement of CPD governance and reporting, including Management Information reporting.
- Assist in the tracking and completion of key deliverables within the Compliance Transformation Delivery plan.
- Monitor and track closure activities to address internal and external compliance findings.
- Support the delivery of key CPD Technology Solutions.
- Maintain efficient and appropriate governance to enable successful outcomes.
- Create and/or support the creation of meeting minutes.
Requirements:
- Business Analyst experience in Business Transformation and Target Operating Model Implementation within an international banking environment.
- Understanding of products and services offered by an integrated universal bank.
- Degree level education (with a relevant degree) and professional qualification(s) in financial crime.
- Excellent verbal and written communication skills.
- Ability to work independently with a team spirit and proactive mindset.
- Strong organisation skills and ability to prioritise multiple projects.
- Ability to build relationships and rapport with stakeholders.
- Proficiency in Excel, Word, PowerPoint, Visio, and other Microsoft Experience in an international banking environment.
- Experience in process change, project management, or reporting.
- Good understanding of applicable laws and regulations in the banking and securities industry in the UK and EMEA.
At our client, they value diversity and inclusion, and they are committed to providing equal opportunities for all. They recognise and celebrate the value of difference, as it makes them faster, smarter, and more innovative. Join their team to contribute to their compliance transformation and make a difference in the financial industry.
If you meet the above requirements and are ready for an exciting challenge, please submit your CV today. We look forward to hearing from you!
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