Financial Crime Business Analyst

Financial Crime Business Analyst

Job description:

We're looking for a Senior Business Analyst to support the implementation of Economic Crime & Corporate Transparency Act (ECCTA).

Required experience:

• Worked as an Analyst in Financial Crime Prevention type projects in earlier roles - with experience in one or more of the following - Fraud Prevention Framework and procedures, Risk assessments, evidencing top level commitment and 'tone from the top', Senior Management responsibilities, Communication and Training for staff, Transaction Monitoring, Associated parties' due diligence.
• Previous Experience working with the Bribery Act 2010 and "adequate procedures" defence.
• Have strong experience in developing Control Framework for Corporate Governance.

Further skills:

• Previous experience in Financial Services or Corporate Governance.
• Skills to develop new procedures or amending existing ones.
• Strong experience in shaping projects early when not all tangible requirements are available.
• Regulatory change experience.
• Experience working with multiple Business Stakeholders across the organisation - HR, Marketing, Finance, Procurement, Business lines, etc.