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Financial Crime Business Analyst
Eingestellt von Huxley Associates
Gesuchte Skills: Support, Xml, Client
Projektbeschreibung
Responsibilities:
* Identify country specific issues and requirements to support the global rollout of Financial Crime Risk Management.
* Liase with the Compliance, Group Fraud, Client onboarding, Business Intelligence, Risk business users to produce detailed requirement specifications.
Essential experience:
* Strong analytical skills
* Experience in translating business requirements for technical and testing staff
* Workflow and case management systems
* Familiarity with control, audit, suitability, compliance and IT security issues
* XML, Excel
Ideal Experience:
* Risk management/Operational risk Background
* Workflow tools
* Worked in the financial serives or Investment Banking
If you feel this would be a good fit, please don't hesitate to contact Ilan Kropp or alternate send an updated CV
TO FIND OUT MORE ABOUT HUXLEY ASSOCIATES PLEASE VISIT OUR WEBSITE.
Projektdetails
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Einsatzort:
City, Vereinigtes Königreich
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Projektbeginn:
asap
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Projektdauer:
6 months
- Vertragsart:
-
Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
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Kategorie:
IT Entwicklung, Sonstiges