Business Analyst- Financial Crime

5 days ago

London, United Kingdom AMS Contingent Team Full time

We are AMS, a global total workforce solutions firm enabling organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) service acts as an extension of our clients' recruitmentteam and provides professional interim solutions and temporary resources.

Our client, Deutsche Bank, is a global banking business with strong roots in Germany and operations in over 70 countries. Their large but focused footprint gives them an established position in Europe plus a significant presence in the Americas and AsiaPacific. Deutsche Bank offer their clients commercial and investment banking, retail banking and transaction banking as well as ground-breaking asset and wealth management products and services.

On behalf of Deutsche Bank, AMS are now looking for a **Business Analyst
- Financial Crime** to work in their Assurance & Controlsteam on a 6-12 month contract based in London on a PAYE basis.

Overview:
We are looking for an experienced Business Analyst (BA) to join the Anti-Financial Crime (AFC) division. This BA will work dynamically and flexibly within the Global Sanctions & Embargoes team on key deliverables to support business driven change and theclosure of regulatory commitments in the Sanctions & Embargoes Transformation (SET) Plan.

Key responsibilities:

- A Demonstrable track-record in the delivery of change initiatives in Anti-Financial Crime and understanding of the change management life-cycle process.
- Relevant experience in the financial services industry within Anti-Financial Crime (ideally Sanctions)
- Able to balance competing priorities and deliver according to strict time and quality standards
- Proficient user of MS Office, including Word, Excel and Powerpoint
- Excellent communication skills (written and verbal),comfortable working with senior stakeholders across multijurisdictions.

Skills and Qualifications:

- Assisting in the delivery of key regulatory commitments
- Supporting Milestone and Action Owners (in AFC and the Business) in the execution of tasks in the SET Plan, as required
- Performing gap analyses, assessments and accuracy checks of DB's sanctions-related information
- Maintaining detailed and accurate records of work undertaken and ensuring that work is compliant with DB and AFC project governance standards
- Gathering evidence to support the closure of Milestones
- Drafting closure packs to support closure of Milestones/Actions and working closely with Assurance functions
- Assisting with the preparation of meeting, presentation and training materials
- Arranging meetings and training sessions, including associated administration e.g. taking minutes, logging attendance etc

Deutsche Bank's Values:
Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teamsto drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

Please note that for the duration of this assignment you will be working as an external resource engaged by AMS based on site at Deutsche Bank

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