Assurance Reporting Business Analyst - London, United Kingdom - eFinancialCareers

eFinancialCareers

Verified Company

London, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Experience required:

Good understanding and indepth knowledge of sanctions regimes and transaction filtering best practices
Be able to articulate requirements and balance customer and business requirements
Come from an Assurance or Audit Background with experience in a Risk and Control function
Be able to work in a fastpaced project delivery environment
Strong presentation, communication, and stakeholder management skills

What you will be doing (day to day)

You will work with a range of Tier 1 global banks
Reporting to the assurance and reporting product owner you will need to provide accurate and detailed reports whilst providing insights and suggestions on how to standardise the process
This in turn will assist with the development of the sanctions reportingand quality assurance policies, procedures, and framework
One of the main responsibilities initially will be to review and assess existing system and controls relevant to screening to ascertain key components in the design of the reporting functionality
Using GAP analysis to identify closures and presenting to stakeholders and leadership teams

As well as the experience listed above you will need to have certain characteristics to enable you to be successful within this role.

These include but are not limited to the following:

Strong analytical, organizational, facilitation, and communication skills (both written and oral)
Proactive, selfmotivated with a desire to learn
Ability to multitask
Attention to detail
Flexibility able to adopt to rapidly changing situations
Able to balance apparent conflicting priorities and conflict to find simple solutions
Resilient, able to provide positive clear direction in high stress situations, inspiring others
Team building and relationship building skills
Confident, personable, and approachable
Tenacious, delivery focused, and results driven
Interest in working in a fastpaced and futureoriented multicultural environment