- A bachelor's degree in business, finance, economics, computer science, or a related field.
- At least 4 years of experience in regulatory compliance, or technology in the financial services industry.
- MUST HAVE - Knowledge of regulatory requirements related to surveillance and monitoring for Market Abuse as well as Record keeping rules for financial institutions.
- Proven analytical skills with experience conducting impact assessments and gap analysis.
- Strong business analysis and problem solving skills and experience working in cross-functional teams.
- Excellent written and oral communication skills, capable of communicating complex technical ideas clearly and concisely.
- Experience with SQL, data analytics, and reporting is highly desirable.
-
Analyst / Business Analyst
2 weeks ago
GESELLSCHAFT ZUR VERWERTUNG VON LEISTUNGSSCHUTZRECHTEN mbH United KingdomFür unseren Bereich Product & Service Innovation (PSI) suchen wir zum nächstmöglichen Zeitpunkt eine/n Business Analyst (w/m/d) . · Das sind Deine Aufgaben: · Verantwortung für die Geschäftsprozesslandschaft der Fachbereiche der Berechtigten Services und auch im internationalen ...
-
Business Analyst
3 weeks ago
Understanding Recruitment London, United Kingdom**Business Analyst** · A new and exciting opportunity has arisen for an experienced Business Analyst to join a thriving Public sector company based in London, with flexible working options. You will be working as a business analyst so will be gathering requirements and implementi ...
-
Business Analyst
3 weeks ago
Understanding Recruitment London, United Kingdom**Business Analyst** · A brand new and exciting opportunity has arisen for an experienced Business Analyst to join one of the UK's leading animal welfare charities This is a great opportunity for a Business Analyst that is looking to progress their career within a supportive andf ...
-
Business Analyst
2 weeks ago
Morgan McKinley London, United KingdomI am currently working with a Global Telecommunications business based in West London who are looking to recruit a Business Analyst high growth practice function. · The role looks at any form of change within the business along with working with a strong team of over 100 business ...
-
Business Analyst
2 weeks ago
eFinancialCareers London, United KingdomGoodman Masson have been engaged by one of the most globally prestigious Asset Managers as they recruit a new **Business Analyst** to join their Client Deliverables team. · Working closely with teams such as Compliance, PMO and Finance the **Business Analyst** will be responsible ...
-
IT Business Analyst
3 weeks ago
eFinancialCareers London, United Kingdom**IT Business Analyst - Front Office, Equities, Trading Technology, Bank - London** · IT Business Analyst required to join my client, a global investment Banking Business. This is a permanent opportunity, based in London, offering a competitive salary of £90,000 - £100,000 (plus ...
-
Business Analyst
2 weeks ago
Ventula Consulting Limited London, United Kingdom**Business Analyst - InfoSec - Slough - Hybrid - £410p/d (Inside of IR35)** · One of the UK's leading telecommunications clients now requires an experienced Business Analyst with extensive experience working within Information Security and Construct Asset databases. · The Busines ...
-
Business Analyst
2 weeks ago
Lorien London, United KingdomWe are currently recruiting for a Business Analyst with an understanding in Finance and will collect, analyse, and prioritise functional requirements, focusing on meeting the goals and objectives of the business. The BA will primarily collaborate with designatedbusiness functions ...
-
Business Analyst
2 weeks ago
eFinancialCareers London, United KingdomJob Summary · - West London · - Permanent · - JN · - Jan 17, 2023 · - £55k - £60k · **Job Description**: · Business Analyst - £50,000 - £60,000 - London (Hybrid Working - 2 Days Office, 3 Days Remote) - Permanent - Telecommunications Business · I am currently working with a Glob ...
-
IT Business Analyst
2 weeks ago
Method Resourcing London, United KingdomBusiness Analyst | BA | Retail | IT Business Analyst | Supply Chain Business Analyst | Retail Supply Chain | Retail | Hospitality | Luxury Retail | London | IT | Hybrid · Are you an IT Business Analyst looking for a new permanent opportunity? · Are you passionate about your caree ...
-
Business Analyst
2 weeks ago
eFinancialCareers London, United KingdomSenior Business Analyst - London - Contract - £700pd (Umbrella Rate) · Cititec are partnered with a global commodity trading firm who are searching for a Regulatory Business Analyst to work in their PMO function. Great opportunity for a Business Analyst with sell-side experience ...
-
Business Analyst
3 weeks ago
InvitISE Ltd London, United KingdomWe are looking for a Business Analyst for our consultancy insurance sector client based in London to work on a permanent basis paying between £45,000 to £60,000 + bonus + Great Benefits depending on experience. · This role allows Hybrid working in the office & from home. · The su ...
-
Business Analyst
3 weeks ago
Anson McCade Ltd - IT and Finance Recruitment London, United KingdomWe are currently partnering with a leading defence company in London to find a highly experienced Business Analyst with a strong background in the government sector. Our client is seeking an individual who can deliver successful projects, drive innovation,and help the company con ...
-
Business Analyst
6 days ago
Handle Recruitment London, United Kingdom**An exciting opportunity has become available for a Business Analyst to join a creative & commercial media business, which with a team of industry-experts, bring together a vision to life for a well-known and eminent TV personality.** · As the Business Analyst you will be the di ...
-
Business Analyst
2 weeks ago
Understanding Recruitment London, United Kingdom**Business Analyst** · This amazing opportunity offers an experienced Business Analyst to work on a number of technology projects, so being able to manage a high intensity workload is vital. As the Business Analyst you will be able to progress your career at a fantastic charityan ...
-
Business Analyst
2 weeks ago
Sphere Digital Recruitment London, United Kingdom**Business Analyst** · **Contract · - 6 months · - Outisde IR35** · **Hybrid work model** · **£ per day DOE** · A global media and events based business is looking to hire a Business Analyst to help deliver a new IT solution across their business. The Events company is a market l ...
-
Business Analyst
2 weeks ago
Sanderson London, United Kingdom**Business Analyst - Financial Risk - Transformation** · **Business Analyst - Financial Risk - Transformation** · **£650-700/day (Umbrella only)** · **1 day a week on site** · **6 months initial (Likely extensions)** · A major financial services company is looking for a business ...
-
Business Analyst
2 weeks ago
Understanding Recruitment London, United Kingdom**Business Analyst** · A brand new and exciting opportunity has arisen for an experienced Business Analyst to join one of the UK's leading animal welfare charities This is a great opportunity for a Business Analyst that is looking to progress their career within a supportive andf ...
-
Business Analyst
1 week ago
eFinancialCareers London, United KingdomGoodman Masson have been engaged by one of the world's most prominent Hedge Funds as they recruit a new **Business Analyst**. · Situated within our client's Finance function, this is a highly visible role which will see the Business Analyst working on a range of front-to-back Pro ...
-
Business Analyst
1 week ago
Picture More London, United KingdomIf you are an experienced Business Analyst within the legal sector and looking for a professional change in 2023 then this may be the role for you. · A high-profile law firm are looking for a Business Analyst to join their team in their London office. · You will be responsible fo ...
Market Abuse Surveillance Business Analyst - london, United Kingdom - ComplyLens Limited
Description
Company Description
ComplyLens Limited is a financial services consulting firm based in London. We specialise in supporting financial institutions implement technology changes to address regulatory requirements, including controls for Trade Surveillance, Communication Surveillance and Record Keeping, AML Transaction Monitoring, as well as Sanctions screening.
Role Description
This is a full-time Regulatory Change Business Analyst role, with the flexibility for remote work. The successful candidate will work with cross-functional teams to analyse and address the impact of regulatory changes on our clients' technology infrastructure and business operations. You will be responsible for conducting gap analysis, implementing technology changes, designing and executing testing, and creating reporting and documentation within the project team. Ultimately, you will play a critical role in ensuring our clients stay compliant with ever-changing regulatory requirements. MUST HAVE - Prior experience working on either Trade or Communication Surveillance controls.
Qualifications