Systems and Controls Analyst Systems and Controls Analyst …

JCW Search
in London, England, United Kingdom
Contract, Full time
Last application, 15 Jul 19
Competitive
JCW Search
in London, England, United Kingdom
Contract, Full time
Last application, 15 Jul 19
Competitive
Systems and Controls Analyst

The Role:
  • This is a delivery focused analyst role within the organisation's transformation programme focusing specifically on financial crime risk and operations system and controls.
  • The individual will be responsible for embarking on a thorough assessment of the firm's current risk methodologies in these areas and assessing suitability/practically for the UK market when presented with said methodologies from their international Head Office.
  • Working within project framework the individual will be responsible for developing risk identification methodologies, designing controls and designing policies and procedures.

Essential Requirements:
  • Experience working within Asset Management or Private Banking - ideally in a small to mid-sized organisation.
  • Experience working on systems and controls within an FS environment.
  • Experience and knowledge of financial crime risk and operational risk.
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