Business Analyst - Regulatory - banking

City of London

Business Analyst - Regulatory - banking

£650 - £850 per day
DO168804

City of London

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Business Analyst - Regulatory - Banking

A well established bank is currently recruiting a Business Analyst to work on a regulatory programme that surrounds the Deposit Guarantee Scheme Directive (DGSD). This London based role is currently seeking an experienced Business Analyst with a background within the regulatory field on a 3 month contract.

The candidate is responsible for:

  • Analyse and gain high level understanding of the main DGSD themes/rules for the 3rd July 2015 deliverables
  • Business Requirements can be documented when holding DGSD workshops with Compliance, Operations etc
  • Document the decisions taken in the DGSD workshops analyse the interpretation of the rules and the operational impact
  • Document Actions from the DGSD workshops and track the deliverables
  • Document and raise any Risks and Issues to the Project Manager, DGSD Senior Business Analyst
  • Discuss progress with the DGSD Senior Business Analyst on a regular basis
  • Prepare Business Requirement Documents
  • Provide guidance if required once the Business Requirements have been documented

The candidate suitability is determined by the following skills set and experience that are detailed bellow:

  • Candidate must have Business Analyst experience, ideally working on regulatory projects within a bank
  • Must have worked for a bank recently
  • Knowledge of Deposit Guarantee Scheme Directive (DGSD), Single Customer View (SCV) or Financial Services Compensation Scheme (FSCS) highly desirable
  • Proven ability to read, understand and interpret Regulatory Rules
  • Ability to work with the Banks compliance for clarification and interpretation of rules
  • Experience of working with Operations teams to understand current processes so that DGSD implications can be determined
  • Ability to produce an Operations Business Requirements document

If you are currently looking for your next contracting opportunity within the Business Analyst domain, and are able to offer the above knowledge and skill set. Please apply as soon as possible with an updated CV.

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