Regulatory Business Analyst

1 month ago


United Kingdom HSBC Full time

Business Analyst – Wholesale Lending & Credit Operational Resilience London (hybrid)
Contract until December 2024
£If you’re looking for a career that will help you stand out, join HSBC, and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. We are currently seeking an experienced individual to join this team in the role of Business Analyst – Wholesale Lending & Credit Operational Resilience

Support the Delivery of the key Non-Financial Risk Optimisation deliverables (Operational Resilience, process Risk Control Assessments).
• Support the implementation the global resilience risk target
• Overseeing E2E process for the important businesses Services (IBS) for Credit &Lending (C&L)
• Provide SME capability on Operational resilience in C&L, on bank wide design meetings, helping craft various elements of the program.
• Attend workshop to examine processes and procedures associated with the implementation of the Business Continuity Response, Communication, and Service Continuity plans
• Ensure adequate training, communication, guidance and support to to improve the process led view of risk management across wholesale, and to reinforce and embed key requirements.
• Work with Risk Stewards and the Control Owners to understand the actual controls that mitigate the most material risks impacting
• Support the business in responses to regulatory requirements and information requests.
• Background in Operational resilience, business resilience within a financial industry setting ideally C&L
•Strong working knowledge of the external Operational Resilience regulatory environment globally – with the UK regulatory landscape being incredibly important.
• Knowledge of control framework, specifically a strong understanding of HSBC’s Non-Financial Risk Oversight (NFRO) framework is an asset but not essential.


  • Lead Business Analyst

    2 months ago


    United Kingdom Sterlings Full time

    A Financial Services Company based in the City of London is currently seeking a Business Analyst Team Lead to join its Technology Division. This person will be responsible for helping shape and deliver the work of the business analysis Team who are specifically aligned to the Regulatory Reporting business of the company. The role will involve ensuring a...

  • Lead Business Analyst

    2 months ago


    United Kingdom Sterlings Full time

    A Financial Services Company based in the City of London is currently seeking a Business Analyst Team Lead to join its Technology Division. This person will be responsible for helping shape and deliver the work of the business analysis Team who are specifically aligned to the Regulatory Reporting business of the company. The role will involve ensuring a...


  • United Kingdom Vixio Regulatory Intelligence Full time

    Business Development Manager - (GamblingCompliance) Company: VIXIO GamblingCompliance provides unrivalled business intelligence, leading research and expert commentary from the cutting edge of the global gambling industry. Driven by an experienced team of lawyers and analysts, VIXIO GamblingCompliance provides the business intelligence clients require for...


  • United Kingdom Vixio Regulatory Intelligence Full time

    Business Development Manager - (GamblingCompliance) Company: VIXIO GamblingCompliance provides unrivalled business intelligence, leading research and expert commentary from the cutting edge of the global gambling industry. Driven by an experienced team of lawyers and analysts, VIXIO GamblingCompliance provides the business intelligence clients require for...


  • United Kingdom National Grid Full time

    An opportunity is available for a Regulatory Finance Analyst (Capex) in NGED’s ED2 Regulation team, reporting to the Lead Regulatory Analyst. As part of the ED2 Regulation team, you will play a key role in providing high quality regulatory data and information, for both internal and external stakeholders, using and enhancing a variety of models, systems...

  • Analyst, Risk

    2 months ago


    United Kingdom Continuity Central Full time

    The latest business continuity jobs from around the world Analyst Business Continuity Program Primarily responsible for driving Business Continuity Program aspects for regulatory & customer requirements, standards and controls analysis for Fintech organization. Managing reporting, risk identification, presentations and external parties resilience for...


  • United Kingdom JSS Search Full time

    JSS Search are pleased to be supporting a leading, trading, commodities and financial services bank with their search for a liquidity reporting senior analyst. This is a well renowned team, known for high quality learning and development opportunities and great progression opportunities. This is a key role within the Regulatory Reporting team, with a focus...


  • United Kingdom Vallum Associates Limited Full time

    2 days ago Be among the first 25 applicants This range is provided by Vallum Associates. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Job Description We are looking for Business Analyst who is ready to work in financial/banking domain to build and enhance a regulatory calculation...


  • United Kingdom JSS Search Full time

    JSS Search are pleased to be supporting a leading, trading, commodities and financial services bank with their search for a liquidity reporting senior analyst. This is a well renowned team, known for high quality learning and development opportunities and great progression opportunities. This is a key role within the Regulatory Reporting team, with a focus...

  • Analyst, Risk

    3 weeks ago


    United Kingdom Richard James Recruitment Specialists Ltd Full time

    Our client is a global agricultural trading company head quartered here, in London. The Corporate KYC Analyst role is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. Conduct Due Diligence and Know Your Customer (KYC), including AML, checks for the onboarding of new...

  • Analyst, Risk

    3 weeks ago


    United Kingdom Richard James Recruitment Specialists Ltd Full time

    Our client is a global agricultural trading company head quartered here, in London. The Corporate KYC Analyst role is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. Conduct Due Diligence and Know Your Customer (KYC), including AML, checks for the onboarding of new...


  • United Kingdom First Derivative Full time

    First Derivative is a global leader in consulting, business services and technology. 5 years plus experience working with Calypso as a Business Analyst within Capital Markets. ~ Experience with SWIFT payments – understanding generation, formatting, testing with SWIFT themselves, making changes to SWIFT formatting. ~ Experience with different types of...


  • United Kingdom First Derivative Full time

    First Derivative is a global leader in consulting, business services and technology. 5 years plus experience working with Calypso as a Business Analyst within Capital Markets. ~ Experience with SWIFT payments – understanding generation, formatting, testing with SWIFT themselves, making changes to SWIFT formatting. ~ Experience with different types of...


  • United Kingdom Strativ Group Full time

    Title: Security Regulatory Analyst - Energy Sector Location: England (Remote) Are you passionate about cybersecurity and regulatory compliance? Do you have experience in the energy sector, specifically Critical National Infrastructure (CNI)? If so, we have the perfect opportunity for you to make a meaningful impact! We are a leading CNI organisation in...


  • United Kingdom Strativ Group Full time

    Title: Security Regulatory Analyst - Energy Sector Location: England (Remote) Are you passionate about cybersecurity and regulatory compliance? Do you have experience in the energy sector, specifically Critical National Infrastructure (CNI)? If so, we have the perfect opportunity for you to make a meaningful impact! We are a leading CNI organisation in...


  • United Kingdom Hunter Bond Full time

    Technical Business Analyst Location: London Elite FinTech Compensation: Define the analysis approach in alignment with the program's strategic vision and the organization's preferred methodology Work with stakeholders to collect, document, and analyze business requirements Conduct data analysis for specific requirements in technology projects ...


  • United Kingdom Intec Select Full time

    Business Analyst – Financial Services Intec Select are currently partnered with one of the UK’s largest Life Insurance brokers who are looking for a Business Analyst to join their growing business. As a Business Analyst, you will play a pivotal role in driving informed decision-making and strategic planning by collaborating closely with...


  • United Kingdom RP International Full time

    Job Title: Senior Business Analyst Location: Remote Duration: 6 months rolling The client is a leading bank who are looking to add a senior business analyst with a strong banking background, and experience with WAF and strong application security experience. The role: Work on projects related to Web Application Firewall (WAF), application security, or...


  • United Kingdom RP International Full time

    Job Title: Senior Business Analyst Location: Remote Duration: 6 months rolling The client is a leading bank who are looking to add a senior business analyst with a strong banking background, and experience with WAF and strong application security experience. The role: Work on projects related to Web Application Firewall (WAF), application security, or cyber...


  • United Kingdom RP International Full time

    Job Title: Senior Business AnalystLocation: RemoteDuration: 6 months rollingThe client is a leading bank who are looking to add a senior business analyst with a strong banking background, and experience with WAF and strong application security experience.The role:Work on projects related to Web Application Firewall (WAF), application security, or cyber...