The Role Business Analyst Your responsibilities: Analyze current frameworks and identify gaps... against regulatory requirements and best practice. Produce high-quality business requirements documents, process maps, and functional...
and business needs. Validate that delivered solutions meet agreed quality standards and compliance obligations. Ensure... programs or Financial Crime compliance projects. Strong understanding of testing methodologies (functional, integration...
frameworks, and reporting tools. Hands-on experience in Financial Crime compliance projects is desirable. Experience...The Role Data Analyst Your responsibilities: Analyze and prioritize very-high, high, medium, and low-risk...
Trade & Transaction Reporting Consultant - Business Analyst / Project Manager Location: London (Hybrid) | Practice... Area: FRRF - Financial Crime, Risk, Regulation & Finance Transformation | Type: Permanent Drive regulatory clarity...
where your contributions are valued. You'll play a key role in shaping the future of cross-border finance, while advancing your own career... in a dynamic, high-growth industry. KYC/Onboarding Analyst London Office (4 days in office / 1 day from home) In this pivotal...
where your contributions are valued. You'll play a key role in shaping the future of cross-border finance, while advancing your own career... in a dynamic, high-growth industry. Junior KYC/Onboarding Analyst London Office (4 days in office / 1 day from home...
Department/Division: Risk and Compliance Duration: Fixed Term Contract - 12 months Location: London Reports... Team Risk management and regulatory compliance are critical to our organisation and are increasingly complex. To meet...
/Project Manager or Business Analyst in financial crime initiatives Experience designing and implementing target operating... Crime, Risk, Regulation & Finance Transformation | Type: Permanent Transform the future of financial crime risk with Capco...