Back to search
Our client, a leading financial institution headquartered in Japan, is seeking a Compliance BA to join their dynamic team in London. This is an exciting opportunity to be part of their newly established Compliance Solutions and Technology Strategy team. If you have a passion for compliance, regulatory frameworks, and driving process transformation, then this role is perfect for you!
Working as a Compliance BA, your main responsibility will be to support the implementation of the Compliance Transformation Initiative. This initiative aims to transform the existing CPD department into a regional department with common policies, processes, and systems across EMEA. You will play a key role in end-to-end process reviews, documentation of key roles and responsibilities, and assessment of control design frameworks.
Responsibilities:
- Collaborate with CPD Subject Matter Experts, IT, and other stakeholders to define and document business requirements and functional specifications.
- Conduct end-to-end process reviews of compliance controls and processes, creating process maps and ensuring compliance with regulations.
- Assist in completing and tracking key deliverables within the Compliance Transformation Delivery plan.
- Support the development and enhancement of CPD governance and reporting, including Management Information reporting.
Requirements:
- Previous experience as a Business Analyst in Business Transformation and Target Operating Model Implementation.
- Understanding of products and services offered by an integrated universal bank.
- Degree level education with a relevant degree and professional qualifications in financial crime.
- Excellent verbal and written communication skills.
- Ability to work independently while maintaining a team spirit and proactive mindset.
- Strong multi-tasking and prioritisation abilities.
- Proven relationship-building skills with stakeholders.
- Proficiency in Excel, Word, PowerPoint, Visio, and other Microsoft Office products.
- Experience in an international banking environment (preferred).
- Knowledge of applicable laws and regulations in the banking and securities industry in the UK and EMEA (preferred).
Our client values diversity and inclusion, and we welcome applications from candidates of all backgrounds. They are committed to providing equal opportunities regardless of gender, age, ethnicity, disability, sexual orientation, or beliefs.
Join our client's dynamic team and be part of the transformation in compliance processes, efficiency, and effectiveness. Apply now to make a difference in the financial industry!
Please note that if you have not heard from us within 48 hours, your application has not been successful on this occasion. However, we may keep your details on file for future vacancies.
Adecco is a disability-confident employer. It is important to us that we run an inclusive and accessible recruitment process to support candidates of all backgrounds and all abilities to apply. Adecco is committed to building a supportive environment for you to explore the next steps in your career. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.
Adecco acts as an employment agency for permanent recruitment and an employment business for the supply of temporary workers. The Adecco Group UK & Ireland is an Equal Opportunities Employer.
By applying for this role your details will be submitted to Adecco. Our Candidate Privacy Information Statement explains how we will use your information - please copy and paste the following link in to your browser (url removed)
