We are a Global Recruitment specialist that provides support to the clients across EMEA, APAC, US and Canada. We have an excellent job opportunity for you.

Role Title: Assurance Business Analyst (Basel)
Location: London (Hybrid)
Duration: Until 31/12/2026
Work setup: 2-3 days onsite/week
Pay Rate: £402 per day through FCSA Umbrella

Role Description:
- Identification and assessment of Basel 3.1 reporting applicability relevant for the bank's activities, products, and services with all applicable regulations, and internal control policies, and
- Reviewing the data lineage for the basel 3.1 reports and perform control testing to provide assurance on Basel compliance
- Review the identified Golden source to identify and address potential compliance gaps or violations.
- Working with Credit Business and Product Owners
- Mortgages & Securities Backed Lending - to map out e2e data/process/control flows, analyse RWA impacts arising from different commercial decisions and deliver technology feeds already designed)
- Review the business control, tech controls and sox controls linked to the relevant products for basel 3.1 and perform control test of design and test of efectiveness for controls
- Recommend addressing any weaknesses or gaps that could lead to regulatory reporting non-compliance, and implementation of measures to strengthen internal controls.
- Assess the preparedness for preparation and submission of Basel 3.1 regulatory reports to authorities
- Assess the development and implementation of training programmes to educate PBWM stakeholders on Basel 3.1 regulatory requirements and compliance responsibilities.
- Review the preparedness and ongoing maintenance of regulatory reporting systems and software applications, including collaboration with IT colleagues to integrate regulatory reporting systems with other enterprise systems.

If you are interested in this position and would like to learn more, please send through your CV and we will get in touch with you as soon as possible. Please note, candidates are often Shortlisted within 48 hours.