Thank you for subscribing to your personalised job alerts.

    1 job found in scotland

    filter2
    • specialism1
      working in
      show 1 jobs
      clear filter
    • location1
      location & range
        show 1 jobs
        clear filter
      • job types
        job types
        show 1 jobs
        clear filter
      • salary
        salary
        £
        show 1 jobs
        clear filter
      clear all
        • edinburgh, scotland
        • contract
        • £500 - £600, per day, PAYE
        • randstad business support
        Are you an experienced Business Analyst with a pragmatic attitude and experience working within an Investment Banking environment?This role would play a key role in the development and launch of a new Transaction Monitoring Platform.Responsibilities include: Work with COOs, CCOs, Financial Crime Compliance, Middle Office and other stakeholders to design a set of controls as part of a Conduct Framework to address gaps identified during the risk assessment process in relation to Anti Money Laundering controls within Markets;Work with the above-mentioned stakeholders to define an agreed set of detailed requirements, facilitating workshops to elicit requirements and to facilitate agreement where divergent opinions are raised;Work with External Vendor & HSBC Technology teams to define an implementation plan and determine how the implementation can be optimized and/ or phased to put effective controls in place efficiently. Identify appropriate technology solutions to enhance control and determine where interim tactical solutions are required;Draft clear and concise procedures that provide effective guidance for ControlOwners and Compliance to communicate and reinforce procedure change.Ensure all assessment, design and implementation activities engage an appropriate and complete set of stakeholders across relevant Markets product groups and supporting infrastructure functions and are performed within the defined scope of the programme and support its objectives;Support the Programme Manager and relevant Programme Leadership Team in the creation of the appropriate programme communications for multiple levels of stakeholders;Work with the MCM Programme Manager to ensure adequate delivery plans are defined and agreed with the relevant stakeholders, ensuring planning is performed at the appropriate level such that all stakeholders involved in the production of deliverables are engaged and clearly understand how their contribution meets the objectives and benefits targeted by the wider programme;Actively identify, assess and manage risks and issues that arise in defining a control framework for conflicts, ensuring they are monitored and managed appropriately to minimise impact on delivery, escalating as requiredProvide status reporting including visibility on status against milestones, and transparency of risks and issues.Background Experience: Business Analyst/PM experience (at least 5 years relevant experience in IB Front Office environment);Evidence of a successful track record delivering change in a IB Front Office environmentHas experience of delivering non-technology driven as well as technology driven changeMS Excel/ PowerPoint.Excellent written skills and experience of drafting policies and procedures;Good communication skills and ability to operate at multiple levels, attention to detailHas experience of managing senior stakeholders and ability to build strong relationshipsCollaborative style with ability to quickly build trust and credibility;Good understanding of project management and business analysis best practices, methodologies and the project lifecycleStrong delivery focus.IB Sales & Trading experience including an understanding of conflicts of interest, trading controls, control frameworks, risk management & regulatory demandsIf you have similar experience to that outlined above and are looking for a new and exciting role to advance your career, please forward your CV today. Randstad Business Support is acting as an Employment Business in relation to this vacancy.
        Are you an experienced Business Analyst with a pragmatic attitude and experience working within an Investment Banking environment?This role would play a key role in the development and launch of a new Transaction Monitoring Platform.Responsibilities include: Work with COOs, CCOs, Financial Crime Compliance, Middle Office and other stakeholders to design a set of controls as part of a Conduct Framework to address gaps identified during the risk assessment process in relation to Anti Money Laundering controls within Markets;Work with the above-mentioned stakeholders to define an agreed set of detailed requirements, facilitating workshops to elicit requirements and to facilitate agreement where divergent opinions are raised;Work with External Vendor & HSBC Technology teams to define an implementation plan and determine how the implementation can be optimized and/ or phased to put effective controls in place efficiently. Identify appropriate technology solutions to enhance control and determine where interim tactical solutions are required;Draft clear and concise procedures that provide effective guidance for ControlOwners and Compliance to communicate and reinforce procedure change.Ensure all assessment, design and implementation activities engage an appropriate and complete set of stakeholders across relevant Markets product groups and supporting infrastructure functions and are performed within the defined scope of the programme and support its objectives;Support the Programme Manager and relevant Programme Leadership Team in the creation of the appropriate programme communications for multiple levels of stakeholders;Work with the MCM Programme Manager to ensure adequate delivery plans are defined and agreed with the relevant stakeholders, ensuring planning is performed at the appropriate level such that all stakeholders involved in the production of deliverables are engaged and clearly understand how their contribution meets the objectives and benefits targeted by the wider programme;Actively identify, assess and manage risks and issues that arise in defining a control framework for conflicts, ensuring they are monitored and managed appropriately to minimise impact on delivery, escalating as requiredProvide status reporting including visibility on status against milestones, and transparency of risks and issues.Background Experience: Business Analyst/PM experience (at least 5 years relevant experience in IB Front Office environment);Evidence of a successful track record delivering change in a IB Front Office environmentHas experience of delivering non-technology driven as well as technology driven changeMS Excel/ PowerPoint.Excellent written skills and experience of drafting policies and procedures;Good communication skills and ability to operate at multiple levels, attention to detailHas experience of managing senior stakeholders and ability to build strong relationshipsCollaborative style with ability to quickly build trust and credibility;Good understanding of project management and business analysis best practices, methodologies and the project lifecycleStrong delivery focus.IB Sales & Trading experience including an understanding of conflicts of interest, trading controls, control frameworks, risk management & regulatory demandsIf you have similar experience to that outlined above and are looking for a new and exciting role to advance your career, please forward your CV today. Randstad Business Support is acting as an Employment Business in relation to this vacancy.

      Thank you for subscribing to your personalised job alerts.

      It looks like you want to switch your language. This will reset your filters on your current job search.