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Business Analyst / Project Manager - Financial Sanction control

Job Title: Business Analyst / Project Manager - Financial Sanction control
Contract Type: Contract
Location: London, London
Industry:
Salary: £550 - £575 per day
Start Date: ASAP
Duration: 2months
REF: BusinessAnalyst
Contact Name: Jordan Shearn
Contact Email: jordans@montash.com
Job Published: 3 months ago

Job Description

Montash have been acquired by a leading Investment Bank who are looking to secure a Business Analyst within Local Operations Implementation.

  • My client are implementing new financial controls on their internal systems which will strengthen the screening and on boarding process during the transaction lifestyle.

  • Support the local operation to implement the new controls through:

  • Design of the process

  • Documentation of the new controls.

  • Ensure the team are sufficiently trained.

  • Define QA

  • Proven experience in Operation
  • Support function is highly advantageous.
  • Strong Project Management skills, with experience demonstrating successful delivery of projects.
  • Strong Business Analyst skills (end-to-end process review, procedure update, functional specification)
  • Knowledge in designing Target Operating model and implementing controls
  • Strong analytical mind.
  • Previous experience in working with effected teams (Trade Finance, Cheque Clearing, Structured Credit

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