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