Business Regulatory Analyst

Business Regulatory Analyst
London
6 months

£750 per day via umbrella

Are you a skilled Regulatory Analyst with a passion for the banking industry? Do you thrive in a fast-paced and dynamic environment? Our client, a leading player in the banking industry, is seeking a talented Business Regulatory Analyst to join their team on a fixed-term 6-month contract. The role is a Hybrid position on site in their London office 3 days a week and 2 days working remotely, working normal office hours.

Key Role and Daily Tasks

• Direct and assist teams in eliciting, challenging, and prioritizing requirements, translating them into functional design and use case models.


• Manage project scope, objectives, constraints, and assumptions for large, strategic, multi-year programs.


• Provide guidance in the development of technical design, test plans, and user documentation.


• Lead implementation/conversion strategy planning and execution.


• Manage scope and change throughout the initiative using formal change control and requirements traceability.


• Gather and analyse information, providing recommendations to address strategic business objectives spanning multiple, global business and technology areas.


• Actively participate in industry forums and stay current on domain knowledge for specific business and application areas of expertise.


• Apply experience with existing software and/or systems development processes to define and collect metrics and develop better processes for future use.


• Influence software and/or systems development process improvement initiatives.


• Contribute to the achievement of related area objectives.

Skills & Qualifications

• Previous experience in regulatory compliance, risk management, or related fields within the banking or financial services industry is highly desirable.


• Demonstrated understanding of banking regulations and compliance frameworks, preferably with experience in regulatory reporting and analysis.


• Familiarity with the operations and regulatory environment of a financial institution


• Ability to analyse complex regulatory requirements and their impact on business operations.


• Strong attention to detail to ensure accuracy in regulatory reporting and compliance activities.


• Excellent written and verbal communication skills to effectively communicate regulatory requirements and updates to stakeholders.


• In-depth knowledge of banking regulations and compliance requirements, including but not limited to Basel III, Dodd-Frank, AML (Anti-Money Laundering), KYC (Know Your Customer), and GDPR (General Data Protection Regulation).


• Understanding of risk management principles and their application in regulatory compliance.


• Familiarity with regulatory reporting systems and technology platforms used in banking operations.


• Ability to collaborate effectively with cross-functional teams and stakeholders to ensure compliance with regulatory requirements.


• Strong organisational and time management skills to prioritize tasks and meet regulatory deadlines.


• Ability to adapt to changes in regulatory requirements and business processes.


• Familiarity with relevant software applications, including Microsoft Office suite and regulatory reporting systems.

If you are a proactive and driven professional with a passion for regulatory analysis, then we would love to hear from you. Apply now and take the next step in your career with our client's organisation.

Please be advised if you haven't heard from us within 48 hours then unfortunately your application has not been successful on this occasion, we may however keep your details on file for any suitable future vacancies and contact you accordingly.

Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive.