Compliance Business Analyst - London, United Kingdom - Huxley

Huxley

Verified Company

London, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Compliance KYC AML Business Analyst

Product Analyst - Compliance
New and exclusive opportunity for a Compliance KYC AML Business Analyst who is interested in starting to take more product ownership within compliance/ KYC/ AML

This is a really interesting role, much more interesting than a standard business analyst role, ad excellent career opportunities to grow int product ownership

Role details
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Title: Product Analyst

Compliance:

business areas:

Compliance KYC AML:

-
suitable background: business analyst/ product owner:

- **employer: investment bank

- back office operations**:

-
location: London City (Liverpool Street station) and home working hybrid:

salary £55,000
£75,000

This is a brilliant opportunity for a Business Analyst/Product Analyst to join the back office operations of this investment bank

Business area will be AML KYC Compliance Operations

You will be the business analyst/ product owner SME with extensive industry specific knowledge, understands Compliance and Operations participant roles, functions and processes, department and business tools in detail.

Your role will include:

Requirement Gathering:

Functional and non-functional requirements, document in the form of user stories

-
Analysis:

Uncover detail and 'tacit knowledge', assimilate relevant facts, identify unknowns

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Interaction with the business:

Stakeholder management and communication of change delivery Backlog management.

This role has a heavy involvement, directly working with our Operations and Compliance business partners; there is also involvement with Development, Infrastructure, Finance and other Control teams where there is overlap.

Interaction with intra company andthird-party vendor relationships also play a key part in the delivery of this role.

The role of the Product Analyst will partner with Business, Internal IT and 3rd party Vendor resources to enhance existing software and/or develop new solutions to meet Business needs.

The role is responsible for ensuring requirements are vetted and understoodby both Business and IT as well as managing the solution from concept to production roll-out.

The role is to deliver on an actively governed backlog, prioritised and understood with key stakeholders for Compliance functions in Operations.

This is a really interesting role with a lot of opportunity for career advancement and growth

Role requirements
- **Experience within Compliance operations

KYC/ AML**:

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Experience working in an agile way:

Experience in a Product Specialist or Business Analyst role within financial organisations or software vendors essential:

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Understanding UK regulatory environment, KYC and AML
For more information and the chance to be considered, please do send through a CV

Good luck

Huxley, a trading division of SThree Partnership LLP is acting as an Employment Agency in relation to this vacancy | Registered office | 1st Floor, 75 King William Street, London, EC4N 7BE, United Kingdom | Partnership Number | OC387148 England and Wales