Location: London
Length: 6 Months
PAYE only
Overall purpose of the role
This role focuses on delivering remediation efforts for a significant regulatory programme involving an FCA Section 166 audit related to financial crime. As part of the remediation phase, you’ll work across multiple business units to identify and close control gaps, manage risks, and deliver actionable recommendations.
This is an exciting opportunity to join a team committed to delivering impactful results in a high-stakes regulatory environment. You’ll need to be adaptable, capable of managing stakeholders at all levels, and comfortable working independently on defined workstreams. The role emphasizes process improvements, risk and control management, and operational excellence rather than technical implementation.
Key Accountabilities:
1. Lead and manage workstreams within the PM framework, ensuring timely delivery of objectives.
2. Conduct in-depth analysis to identify and address control gaps across functional areas.
3. Collaborate with stakeholders to align remediation plans with regulatory requirements and business needs.
4. Support issue management processes, utilizing tools like ORAC to track risks and improve controls.
5. Develop and implement detailed plans for both short-term fixes and long-term remediation efforts.
6. Navigate a high-pressure, fast-paced environment to deliver results effectively.
Key Skills:
1. Proven track record as a Business Analyst with project management capabilities, ideally in regulatory or financial crime contexts.
2. Familiarity with FCA Section 166 audits, AML processes, and financial crime frameworks.
3. Strong interpersonal and communication skills to engage with senior stakeholders and manage expectations effectively.
4. Ability to work independently and take ownership of workstreams, driving them to successful completion.
5. Comfortable working in a small team where flexibility and cross-functional collaboration are essential.
6. Expertise in identifying control gaps and delivering actionable recommendations.
7. Experience in Financial Services or banking.
8. Knowledge of risk and controls frameworks and issue management processes.
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