Regulatory Business Analyst, Banking, £400-500

Regulatory Business Analyst, Banking, London, EMIR/Dodd Frank/FATCA, £450-500 per day

A tier 1 Investment banking client in London urgently requires a strong Business Analyst from a regulatory programme background to join a global and exciting KYC and regulatory initiative on a 6 month rolling contract paying £400-500 per day.

You will meet the following requirements:

Strong understanding of regulations impacting the Banking landscape such as Dodd Frank, EMIR and FATCA

Strong core BA skills: data extraction using SQL, requirements gathering, solutions design and sound reporting and documentation skills

Investment Banking experience

Expert in Use Case modelling and writing functional and business requirements documents
*

Exposure to Client Onboarding/KYC in a similar client on boarding/due diligence programme environment

This is a fantastic opportunity to join a high-profile programme and gain a long-term position in the firm which could lead to multiple roles over the course of the programme. If you are interested, please apply immediately.

Key Words: Business Analyst, Banking, London, Regulatory, Regulation, EMIR, Dodd Frank, KYC, FATCA, Client, Customer, Due, Diligence, Compliance, SQL, Data, Extraction, Requirements, BRD, FRD, Gathering, Documentation, Onboarding, Use, Case, Modelling, Model
To find out more about Orgtel please visit www.orgtel.com