We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; we act as an extension of our clients' recruitment team and provide professional interim and temporary resources.
Our client, a major UK retail bank, provides everyday banking services to over 17 million retail customers. The bank's expertise and services span across Business Services, Corporate Banking, Wealth Management, Group Functions, Retail, and Investment Banking.
On behalf of this organisation, AMS are looking for a Business Analyst (Real-time Monitoring) for an initial 6-month contract based in London on a hybrid basis (1-2 times per week in office).
Purpose of the Role:
The Business Analyst (Real-time Monitoring) will sit within a small and dynamic team, playing a vital role in the Independent Real-time Monitoring side team, performing gap analysis and developing a robust monitoring framework to ensure compliance and risk management in BAU real-time monitoring activities.
Responsibilities of the Business Analyst:
1. Continuously monitoring trading activities for compliance and risk management and addressing issues promptly while generating daily reports.
2. Identifying and addressing gaps in the current monitoring framework, assisting with the implementation of new monitoring systems, improvements, deployments, and integrations.
3. Challenging and validating real-time monitoring processes, ensuring unbiased oversight and continuous improvement.
4. Overseeing trading activities to ensure compliance as the first line of defence against potential risks.
What we require from the Business Analyst (Real-time Monitoring):
1. Demonstrate a solid background as a Business Analyst.
2. Hold strong expertise in Real-time Monitoring.
3. Show considerable experience in trading or e-trading.
4. Have worked as a Business Analyst in the financial or banking sector.
Desirable criteria include:
1. Experience in a Tier 1 banking environment.
Next steps:
This client will only accept workers operating via an Umbrella or PAYE engagement model.
If you are interested in applying for this position and meet the criteria outlined above, please click the link to apply and we will contact you with an update in due course.
AMS, a Recruitment Process Outsourcing Company, may in the delivery of some of its services be deemed to operate as an Employment Agency or an Employment Business.
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