Data Control Business Analyst - London Area, United Kingdom - HSBC

    HSBC
    HSBC London Area, United Kingdom

    1 month ago

    Show more Collapse job
    Default job background
    Banking / Loans
    Description

    Job Title: Integrity of Regulatory Reporting ("IRR")

    Data Control Business Analyst

    Duration: 6 Months

    Pay Rate: Competitive

    Location: London ( 2 days a week onsite, Tuesday & Wednesday )

    Context:

    Finance has mobilised the Integrity of Regulatory Reporting Programme ("IRR") to transform the Finance operating model and control framework. The Basel 3.1 Operating Model & Data Management Controls ("B3.1 OMDMC") team plays a key role in implementing the IRR requirements for PRA reporting. A key requirement under this enhancement programme is the implementation of the Data Risk Policy. The Data Risk Policy has been updated and new tooling has been developed to implement key documentation.

    Role Purpose:

    The IRR Data Controls BA will:

    · Be assigned to one or more risk types

    · Be responsible for assessing, defining and delivering assigned work packages through to go-live

    · Produce the required artefacts to: document data dictionaries, data inventory for process discovery, underlying data lineage, traceability and data quality controls

    · Facilitate and co-ordinate with the risk type owner / team the data usage for data controls.

    · Escalate risk and issues

    · Document evidence of completed required artefacts in agreed repository

    · Represent the team in workshops and working groups

    · Drive standardisation and harmonisation of approaches to the various IRR requirements

    Key Accountabilities:

    Impact on Business

    · Work as part of the B3.1 OMDMC programme team with entity and delivery project stakeholders to deliver for an assigned schedule of reports in accordance with required Controls standards

    · Work as part of the Controls Initiatives Pod, liaising with Finance Operations and Technology teams to analyse the requirements and implement for delivery of required business outcomes

    · Work closely with the process design SME's, and risk type owners.

    · Employ an improvement mindset to participate actively and constructively in the work of the team.

    · Understand stakeholder priorities, drivers and challenges and how own project fits in

    · Maintain working understanding of the objectives, plans and risks of the IRR and related programmes

    Role Context:

    · The role exists to deliver assigned Data Management Control output as a key enabler for a significant Finance transformation programme, which has significant qualitative benefits, and regulatory dependencies

    · The focus of the role may evolve with changes to the internal and external environment

    Role Dimensions:

    · The role holder will deliver Business Control and outcomes with regulatory and high-profile internal drivers

    · The role holder will not have direct line management responsibilities

    Management of Risk:

    · The jobholder will continually reassess the operational risks associated with the role and inherent in the business, taking account of changing legal and regulatory requirements, operating procedures and practices, management restructurings, and the impact of new technology

    · This will be achieved by ensuring all actions are assessed for their operational risk events, and by addressing any areas of concern in conjunction with line management and/or the appropriate department

    · The role will implement the Operational Risk control framework and per the BRCMs – "Three Lines of Defence"

    Observation of Internal Controls:

    · Maintain HSBC internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators.

    · Observe and promote the use of the Group's preferred programme management methods/tools.

    · The role holder will implement the Group compliance policy by containing compliance risk in liaison with Global Head of Compliance, Global Compliance Officer, Area Compliance Officer or Local Compliance Officer. The term 'compliance' embraces all relevant financial services laws, rules and codes with which the business has to comply.

    This will be achieved by adhering to all relevant processes/procedures and by liaising with Compliance department about new business initiatives at the earliest opportunity. Also, and when applicable, by ensuring adequate resources are in place and training is provided, fostering a compliance culture and optimising relations with regulators.

    Technical Skill Requirements:

    Proven track record in successfully sponsoring global regulatory change within Finance or Risk or in a Reporting function

    Good understanding of data concepts (table structures and data fields)

    Significate experience of data analysis and data management control design

    Medium level in using MS Excel

    Understanding of Regulatory Reporting frameworks

    Strong cross-Finance knowledge, including finance operating models

    Ability to influence and drive cross-functional teamwork

    Use of HSBC's HBIM-Collibra, EIM, advantageous

    Project Management training or experience, advantageous


    We have other current jobs related to this field that you can find below

  • Mason Frank International

    Business Analyst

    2 weeks ago


    Mason Frank International London Area, United Kingdom

    Business Analyst (Automotive Sector) · Location- London Area /Hybrid Working (1-2 days onsite per week) , Start date- ASAP · Contract Type- Permanent , Hours- Full Time, Salary – £60,000-£70,000 + Benefits · Partnered with an Automotive business that is looking to hire an experi ...

  • Space Executive

    Business Analyst

    1 week ago


    Space Executive London Area, United Kingdom

    A leading global Cross-Border Payments Fintech is looking for a Business Analyst who'll be key in scaling their Digital Treasury product offering. The business is growing rapidly and this is an amazing opportunity to have a significant impact on their growth. · You'll work with ...

  • La Fosse

    Business Analyst

    3 days ago


    La Fosse London Area, United Kingdom

    Business Analyst - 12 Month FTC · £40,000k Annually · Hybrid (1 Day a week) · I am working with an amazing charity whom are looking for a Junior - Mid Level Business Analyst, to come in and work on software application SaaS - working on business requirements turning them into tec ...

  • inicio talent

    Business Analyst

    3 days ago


    inicio talent London Area, United Kingdom

    Business Analyst - hx · inicio talent are working on a 6-month contract opportunity for an experienced business analyst, to join an exciting London market insurer. · This role will be closely aligned to pricing and work closely with underwriters and actuaries to enhance their hx ...

  • Simply Commerce - Digital Commerce Recruitment Experts

    Business Analyst

    1 week ago


    Simply Commerce - Digital Commerce Recruitment Experts London Area, United Kingdom

    eCommerce Business Analyst/Product Owner · One of our clients, a wine and spirits merchant are looking for a Product Analyst to join their team on a 6 month FTC. You will have the opportunity to work in a motivated commerce team who are currently going through an exciting digit ...

  • DVF Recruitment

    Business Analyst

    1 week ago


    DVF Recruitment London Area, United Kingdom

    **Business Analyst (paying up to £75,000) - World Leading Insurance Broker** · Permanent, London 1-2 days a month · DVF Recruitment are currently partnered with a World Leading Insurance Broker who are going through exponential growth and they are currently in need of a stron ...

  • psd group

    Business Analyst

    1 week ago


    psd group London Area, United Kingdom

    Business Analyst / Senior Business Analyst – Investment Management / Asset Management - £90,000 to £110,000 per annum · Our client is a Global Pension fund and Multi-Asset Institutional Investor. They are currently building out a small change team within their London office and ...

  • TRIA

    Business Analyst

    1 week ago


    TRIA London Area, United Kingdom

    Business Analyst · Hybrid / London / 2 Days · £60,000 - £70,000 + Bonus & Benefits · Our client is a FTSE100 market leading organisation who are looking for a Business Analyst to join them working across various technology initiatives. You'll be hands on in identifying and ...

  • Bangura Solutions

    Business Analyst

    1 day ago


    Bangura Solutions London Area, United Kingdom

    We currently have a long-term 6 months contract for a SC Cleared Business Analyst to support of development & test roles within a project environment. Acting as the Business Analysis on projects which have had significant financial components · Requirements elicitation and docume ...

  • Impellam Group

    Business Analyst

    3 days ago


    Impellam Group London Area, United Kingdom

    Business Analyst – Venues Inventory · Hybrid Working – Edinburgh or London · Financial Services. · Lorien's Banking Client are currently looking for a skilled Business Analyst to join the expanding team on an initial 6-month contract. · This role is ideal for someone who is well ...

  • NearTech Search

    Business Analyst

    3 days ago


    NearTech Search London Area, United Kingdom

    Business Analyst, London, £46,500 + Great Bens & Work-Live Balance · A new Business Analyst is needed to join an ethically minded and sustainability focused organisation based in West London. My client is looking for a Business Analyst to play a key role in supporting their conti ...

  • TRIA

    Business Analyst

    3 days ago


    TRIA London Area, United Kingdom

    Business Analyst · Hybrid - London - 2 days a week · £50,000 - £70,000 + Bonus & Benefits · Our client is a FTSE100 market leading organisation who are looking for a Business Analyst to join them working across their technology initiatives. You'll be hands on in identifying an ...

  • Computappoint

    Business Analyst

    3 days ago


    Computappoint London Area, United Kingdom

    Business Analyst · 6 months contract – Competitive market rates – Inside IR35 - London – 3 days on-site · Key Skills: Windows 11 rollout experience, Windows migration experience · The Role: · A global trading organisation is upgrading from Windows 10 to Windows 11 and needs an ...

  • Anson McCade

    Business Analyst

    3 days ago


    Anson McCade London Area, United Kingdom

    Business Analyst · Location: London – Hybrid · Employment: Full Time · All applicants must hold a DV (Developed Vetting) clearance to apply. · The Opportunity: · For the UK Government, maintaining National Security is a 24-hour-a-day, 365-day-a-year mission. To support these c ...

  • Templeton & Partners - Innovative & Inclusive Hiring Solutions

    Business Analyst

    3 days ago


    Templeton & Partners - Innovative & Inclusive Hiring Solutions London Area, United Kingdom

    PLEASE ONLY APPLY · IF YOU HAVE EXPERIENCE WITH BOTH ENDUR AND ALIGNE. (non-negotiable). · Have full rights to work in the UK and can go onsite into London on a hybrid basis. · Job Title: ENDUR Business Analyst · Location: London (2 days onsite) · Contract Length: 6-12 months ( ...

  • Cititec Talent

    Business Analyst

    3 days ago


    Cititec Talent London Area, United Kingdom

    Business Analyst | £550/day (Inside IR35) | 3-month initial contract | London · Industry: IT Consultancy · Location: London – Hybrid (3 days in office) · Job type: Full-time · Salary: £550/day (Inside IR35) · The role: · Cititec Talent has partnered with a financial services con ...

  • Search Technology

    Business Analyst

    1 week ago


    Search Technology London Area, United Kingdom

    Search Technology is excited to partner exclusively with a leading energy trading company in London. With 20 years of success, they are embarking on a major transformation program and plan to double their team in the next two years. Key senior hires, including a C-suite executive ...

  • Tarka Talent

    Business Analyst

    1 week ago


    Tarka Talent London Area, United Kingdom

    Business Analyst - Insurance change · Salary Range: £50-79k · Location: London · Working Model: Hybrid · Company Overview: · We are working with a global financial services consultancy who are hiring into their fast growing insurance practice. Committed to diversity and incl ...

  • La Fosse

    Business Analyst

    3 days ago


    La Fosse London Area, United Kingdom

    Our client is a leading investment bank who and they are seeking BAs to support the delivery of a front office trading controls programme. · The ideal candidate would have: · Trading venue knowledge/experience · Strong capital markets product knowledge, particularly with fixed i ...

  • HCLTech

    Business Analyst

    3 days ago


    HCLTech London Area, United Kingdom

    HCLTech is a global technology company, home to 219,000+ people across 54 countries, delivering industry-leading capabilities centered around digital, engineering and cloud, powered by a broad portfolio of technology services and products. We work with clients across all major ve ...