Financial Crime Analyst at Intelligent Delivery Solutions
London W1T, England, United Kingdom -
Full Time


Start Date

Immediate

Expiry Date

07 Aug, 25

Salary

65000.0

Posted On

08 May, 25

Experience

3 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Go, Regulatory Projects, Regulatory Requirements, Testing, Internal Communications

Industry

Information Technology/IT

Description

OVERVIEW

The role is within Global FCC participating in and overseeing the work conducted as part of the TMRA Taskforce by the First Line of Defence. The work would involve guiding, checking and challenging the deliverables from the project.

Skills:

  • Experience: 3 years minimum
  • Preferable London based and in office work (3 days minimum).
  • Ability to understand and analyze regulatory requirements and data.
  • Ability to draft business requirements documents.
  • Ability to understand Functional Requirements / Technical Specification documents.
  • Ability to monitor and validate IT developments, testing, go-live and post-implementation.
  • Ability to update or define new regulatory controls.
  • Ability to draft internal communications, control papers, procedures and/or training materials.
  • PM supporting in the preparation of governance meetings decks and chasing agreed actions.
  • Strong Excel and Power Point skills.
  • Desirable UK MiFID Knowledge.
  • Desirable experience in implementation of Data and/or regulatory projects.

Job Type: Fixed term contract
Contract length: 6 months
Pay: £55,000.00-£65,000.00 per year

Benefits:

  • Company pension
  • Sick pay
  • Work from home

Schedule:

  • Monday to Friday

Ability to commute/relocate:

  • London W1T: reliably commute or plan to relocate before starting work (required)

Work authorisation:

  • United Kingdom (required)

Work Location: Hybrid remote in London W1T
Reference ID: Financial Crime suppor

Responsibilities

Please refer the Job description for details

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