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Business Analyst - Consent Order Remediation - BA Tier 1 Investment Banking

Posted on May 26, 2021 by Sharma Consulting Services Limited

London, United Kingdom
Immediate Start
£50k - £65k Annual

A global Investment Bank requires a Business Analyst (BA) to assist with the Consent Order (CO) remediation program.

This program covers policy definition (including target operating model), tool development for escalation pathways, and documentation. You will contribute to various projects as part of the Measurement, Monitoring, Reporting and Escalation Program (Consent Order) across enterprise risk management (all risk types).

Risk management experience is a must, to use within an expanding function responsible for designing, implementing and leading an enhanced strategic control framework for escalation procedures (including board level escalation) across the IB group.

Key Requirments:

  • 3-5 years experience in banking/consultancy.

  • Experience with 1LoD/2LoD control frameworks, with a particular focus on implementation.
  • Manage deliverables within the CO MMRE programme.
  • Assist with gap analyses, remediation planning and implementation planning.
  • Assist with deliverable tracking, stakeholder engagement and management reporting.

Location can be flexible (London, NY, or Belfast) as they are seeking individuals who have experience on large, cross-functional programmes, preferably within a Tier 1 investment bank.

This role is with a financial consultancy that can sponsor visas, but the application process takes some time. Immediately or quickly available individuals with receive preference on the process.

Budget: is 50-65k GBP for London/Belfast and 60K-70K USD for NY

Reference: 1207557204

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