For our client we are looking for a Business Analyst (Bank)
The role holder will be supporting Sanctions Capability & Lookback Remediation Workstream by documenting transition states and developing a plan to achieving Target Operating Model for Sanctions Financial Crime Prevention.
This will be done by bringing together Sanctions Strategic Roadmap, approach and plan for addressing deviations to Sanctions Standards across all Business Areas, articulating a timeframe for BAU team readiness to receive change initiatives that are being delivered by the Workstream and maintaining the activity on the ongoing basis.
Deliverables will include transition state roadmap, articulation and production of artefacts required to support each of the components of the sustainable Sanctions Programme, e.g. staffing requirements (org structure), suite of MI, Org structure required to support each of the components, training requirements, new change inception and delivery approach and investment approval process through Nordea governance, etc
The role holder will also be required to support the workstream across all of the initiatives in flight by performing business analysis activity, e.g. analysing and prioritising business area deviations, customer sanctions risk exposure, etc
Work load: 100%
Working language: English
Please, apply directly through our system with
– your updated CV
– your hourly rate (all included)
– name and telephone number to 2 reference persons eWork can contact (we will contact your reference persons first after contact with you)
– information on when you are available to start
– in the Motivation describe why you are suitable for this assignment – refer to earlier assignments, employments, education and personal qualities.