Regulatory Business Analyst - Greater London - HSBC

    HSBC
    HSBC Greater London

    1 day ago

    Description

    If you2re looking for a career that will help you stand out, join HSBC, and fulfil your potential - whether you want a career that could take you to the top, or an exciting new direction, we offer opportunities, support and rewards that will take you further.

    We1re one of the largest banking and financial services organisations in the world, with a network that covers more than 50 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people fulfil their hopes and realise their ambitions.

    We1re currently seeking an experienced professional to join our team in the role of Regulatory Business Analyst.

    Reporting into the Head of Digital Regulatory Change, you'll be responsible for the execution of project priorities while maintaining the conceptual and technical integrity of the features for the team. You'll also be involved from initial product conception to its business implementation and throughout continuous improvement.

    As an HSBC employee in the UK, youll have access to tailored professional development opportunities and a competitive pay and benefits package. This includes private healthcare for all UK-based employees, enhanced maternity and adoption pay and support when you return to work, and a contributory pension scheme with a generous employer contribution.

    In this role youll:

    • Lead requirements gathering and definition activities across both proposition and operating model within a scaled agile development environment
    • Work closely with the Product Owner to understand needs and document requirements utilising scaled agile frameworks
    • Identify, review and analyse business processes and systems to understand design implications across Business, IT and Operations
    • Document end-to-end delivery of changes from scoping and initial requirement elaboration, to release and evaluation including and any ongoing feature enhancements or changes

    To be successful in this role you should meet the following requirements:

    • Delivered digital projects within the scope of Payment Service Regulations 2017 (PSR2017) (Open Banking / JROC ) and the Retail Banking Market Investigation Order 2017
    • A deep understanding of the regulatory landscape where you have worked on regulatory deliverables such as: The Banking Act 2009, Consumer Credit Act (1974, updated 2006), The Financial Services and Markets Act 2000 (FSMA 2000), Consumer Rights Act 2015, Banking Conduct of Business Sourcebook (BCOBS), Data Protection Act 2018 (DPA 2018) and Anti-Money Laundering Regulations (AML).
    • Knowledge of FCA regulations including PS22/9 Consumer Duty, enhanced care needs Care Act 2014, Effective customer warnings FCA PRIN, Fraud counter measures and effective customer warnings under the Contingent Reimbursement Model Code
    • Delivery experience on domestic and international payments with ISO20022
    • Proficient in the SAFE Agile methodology with a track record of managing multiple financial services regulatory deliverables
    • Able to play a key role in identifying and assessing potential regulatory risks, developing and implementing risk mitigation strategies, and ensuring that our digital products and services are designed and operated in a way that minimises regulatory risk
    • Experience of collaborating with and managing a variety of key stakeholders such as, legal, risk, compliance and fraud second lines of defence

    Opening up a world of opportunity.

    Being open to different points of view is important for our business and the communities we serve. At HSBC, were dedicated to creating diverse and inclusive workplaces - no matter their gender, ethnicity, disability, religion, sexual orientation, or age. We are committed to removing barriers and ensuring careers at HSBC are inclusive and accessible for everyone to be at their best. We take pride in being a Disability Confident Leader and will offer an interview to people with disabilities, long term conditions or neurodivergent candidates who meet the minimum criteria for the role.

    Ifyouhaveaneedthatrequiresaccommodationsor changes duringtherecruitmentprocess, please get in touch with our Recruitment Helpdesk:


    #J-18808-Ljbffr

  • Work in company

    Business Analyst/Senior Business Analyst

    Only for registered members

    In an exciting time of change at Allianz Personal where collaboration is key As a Business Analyst/Senior Business Analyst you will be an integral part of this evolution keeping our customer-centric approach and putting the heart back into insurance as we develop out new proposit ...

    London, England

    1 month ago

  • Work in company

    Business Analyst

    Only for registered members

    Our award-winning Higher Education client now requires a talented Business Analyst to join them on a contract basis to support their payroll transformation programme. · ...

    London

    3 weeks ago

  • Work in company

    Business Analyst

    Only for registered members

    We're supporting a leading global financial services organisation in hiring a Business Analyst to work on medium to large-scale change initiatives across business and technology. · ...

    London

    1 month ago

  • Work in company

    Business Analyst

    Only for registered members

    We are seeking an experienced · Business Analyst with a strong background in financial services or banking and hands-on experience in credit control processes.Collaborate with stakeholders to capture and document business requirements for credit control and financial operations. ...

    London

    1 month ago

  • Work in company

    Business Analyst

    Only for registered members

    We are seeking an experienced Business Analyst with strong exposure to Data Quality and Data Lineage tools to support a high-impact engagement within Barclays. · Work as a Business Analyst on Data Quality and Data Lineage initiatives · Support and drive implementation of Data Qua ...

    London

    2 weeks ago

  • Work in company

    Business Analyst

    Only for registered members

    We are seeking an experienced Totalmobile Business Analyst to support a large-scale mobile workforce/repairs transformation programme within the social housing/local authority sector. · ...

    London

    1 week ago

  • Work in company

    Business Analyst

    Only for registered members

    We're supporting a leading global financial services organisation in hiring a Senior Business Analyst to work on medium to large-scale change initiatives across business and technology. · This role sits within a mature delivery environment and is suited to an experienced BA who c ...

    London

    1 month ago

  • Work in company

    Business Analyst

    Only for registered members

    I am recruiting for a suitably experienced Data Business Analyst, this is a permanent role. · ...

    London

    1 month ago

  • Work in company

    Business Analyst

    Only for registered members

    +Job summary · My client are looking for a Business Analyst to join them.+ · +Responsibilities · Translating legal and operational needs into functional and technical requirement specifications. · Supporting agile execution of innovation projects. · Running workshops and demonstr ...

    London

    1 month ago

  • Work in company

    Business Analyst

    Only for registered members

    +This is an exciting and future focused data centre business opportunity to join a team of experienced professionals in London. · +Join an exciting and future focused data centre business,with sites based across the UK and Europe They are looking for a proven Business Analyst to ...

    London

    3 weeks ago

  • Work in company

    Business analyst

    Only for registered members

    The business analyst will support the shaping delivery and implementation of technology solutions that underpin integrations with international partners. The role is critical to enabling the growth ambitions of the international business by ensuring business operational and finan ...

    London

    3 weeks ago

  • Work in company

    Business Analyst

    Only for registered members

    NPPV3 Cleared Business Analyst for an 18 month program of work, the rate is between £450pd - £500pd Outside IR35. Requires onsite in London. ...

    London

    1 week ago

  • Work in company

    Business Analyst

    Only for registered members

    We are seeking an experienced Business Analyst to support a project within a professional services environment. · ...

    London

    3 weeks ago

  • Work in company

    Business Analyst

    Only for registered members

    A business analyst/product owner role at a global not-for-profit organisation that helps protect music rights. · Bridge the gap between engineering team and business · ...

    London

    1 month ago

  • Work in company

    Business Analyst

    Only for registered members

    We're supporting a leading insurance client with the appointment of an experienced contract Business Analyst to work on a compliance-themed assignment. This role will focus on analysis across a compliance screening platform. · Work with Compliance teams to analyse current-state p ...

    London

    4 weeks ago

  • Work in company

    Business Analyst

    Only for registered members

    I'm working with a high-performing hedge fund that is looking to hire an experienced Business Analyst to help design and deliver a new internal cashflow platform. · This is not a replacement role and not a short-term project.The opportunity · As investment firms scale, cashflow p ...

    London

    3 weeks ago

  • Work in company

    Business Analyst

    Only for registered members

    +We are seeking an experienced Senior Business Analyst working on a complex transformation programme across Private Markets and data platforms. · +Significant experience as a Business Analyst in complex, delivery-focused environments · , · , []Strong BA methodology and too ...

    London

    1 month ago

  • Work in company

    Business Analyst

    Only for registered members

    We are looking for an individual to join the team as a Business Analyst to help be part of the driving force behind change and delivery in our business. · Join us and play your part in something specialThe work we do at Markel gives people the confidence to move forward and seize ...

    London Full time

    4 weeks ago

  • Work in company

    Business Analyst

    Only for registered members

    An Investment Management organisation are looking for a Business Analyst to join them on an initial 12-month Fixed Term Contract. · This will be joining their Change Management function.You will work cross-functionally with Front Office, Data and Investment Operations team to imp ...

    London

    6 days ago

  • Work in company

    Business Analyst

    Only for registered members

    Harrington Starr are working with a leading consultancy who are looking for a Business Analyst to join the Transformation team. · This is a client-facing role embedded within major financial institution in London working as part of wider regulatory change programme focused on Eur ...

    London

    1 month ago

  • Work in company

    Business Analyst

    Only for registered members

    We are looking for an experienced Summit Business Analyst to support regulatory and change initiatives within a Capital Markets & Investment Banking environment. · ...

    London

    1 month ago

Jobs
>
Regulatory business analyst
>
Jobs for Regulatory business analyst in London