Regulatory Compliance Transformation Specialist

4 weeks ago


London, Greater London, United Kingdom Adecco UK Full time

We are seeking a Compliance Transformation Business Analyst to join our team in London. This is a 12-month contract position with a day rate of £600 via Umbrella Company.

Key Responsibilities
  • Collaborate with CPD Subject Matter Experts (SMEs), IT, and other key stakeholders to define and document business requirements, functional specifications, and operating procedures.
  • Conduct comprehensive analysis of current CPD processes and workflows to identify areas for improvement and optimisation.
  • Support the development and enhancement of CPD governance and reporting, including Management Information reporting.
  • Assist in the tracking and completion of key deliverables within the Compliance Transformation Delivery plan.
  • Monitor and track closure activities to address internal and external compliance findings.
  • Support the delivery of key CPD Technology Solutions.
  • Maintain efficient and appropriate governance to enable successful outcomes.
  • Create and/or support the creation of meeting minutes.
Requirements
  • Business Analyst experience in Business Transformation and Target Operating Model Implementation within an international banking environment.
  • Understanding of products and services offered by an integrated universal bank.
  • Degree level education (with a relevant degree) and professional qualification(s) in financial crime.
  • Excellent verbal and written communication skills.
  • Ability to work independently with a team spirit and proactive mindset.
  • Strong organisation skills and ability to prioritise multiple projects.
  • Ability to build relationships and rapport with stakeholders.
  • Proficiency in Excel, Word, PowerPoint, Visio, and other Microsoft tools.
  • Experience in process change, project management, or reporting.
  • Good understanding of applicable laws and regulations in the banking and securities industry in the UK and EMEA.

We look forward to hearing from you.



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