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...
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...
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...
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...