3+ Years Experience required
£298 per day - Plus holiday pay
Glasgow
Our Global Management consultancy client has recently won a project in the Glasgow area. They are seeking a Business Analyst for the Identity and Verification deliverables aligned with the CDD Project. 3 years plus experience is required for this role. Must be available to start immediately. The hybrid model followed with 2-3 days per week working on site.
Skills for this role:
Strong analytical and problem-solving skills, including understanding and identifying suitable options to resolve complex issues
Strong written and verbal communication, including the ability to simply convey complex concepts and solutions to stakeholders and internal project teams
Strong project management skills, including planning, risk identification and stakeholder management
Regulatory compliance knowledge, to ensure proposed designs adhere to regulation
Strong technical skills in relation to CDD technology, data and processes
Must haves:
Experience working within the Financial Services Industry, and working within a Financial Crime Transformation environment and or/Regulatory Change project
Experience conducting Business Analysis/Business Change (e.g. owning tasks according to project plans, liaising with multiple stakeholders across cross-functional teams, drafting and presenting design papers)
Understanding of core CDD, AML processes and supporting technology
Nice to have:
Experience designing and delivering change to ID&V processes and technology
Experience working within the Retail Banking sector
If you have the above experience and are available to start immediately, please apply!
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