Market Abuse Regulatory Mapping Business Analyst - eFinancialCareers : Job Details

Our client, a major UK retail bank, provides every day banking services to over 17 million retail customers. The banks expertise and services span across Business Services, Corporate banking, Wealth Management, Group Functions, Retail and Investment Banking.On behalf of this organisation, AMS are looking for a Market Abuse Regulatory Mapping Business Analyst for an initial 6-month contract, based hybrid in London or within the UK.

Purpose of the Role:

This role is part of the Regulatory Mapping workstream which is responsible for the Mapping of Policies and Controls to Regulation, Migration to an online platform and implementation of a target operating model.

The role of the business analyst is to gather, document and analyse the workstream requirements and needs and documenting these into key project documentation where required to assist in the completion of the workstream milestones.

As a Market Abuse Regulatory Mapping Business Analyst, you will be responsible for:

• Regulatory mapping for Market Abuse regulations within the UK, EMEA and APAC.
• Researching into regulations, policies and controls.
• Determining policy and control gaps and interpreting according to compliance with organisation's policy and remediating the gaps.
• Working within Middle office but correlating with front office and products.
• Mapping worksheets not in PROACT to PROACT or working within PROACT for regulatory compliance.
• Tagging compliance evidence and determining where obligations are.

What we require from the candidate:

• Extensive Business Analyst experience.
• Strong Regulatory Mapping experience within Market Abuse.
• Have trading or investment banking background.
• Experience using PROACT or ADVANTAGE.
• Worked on a regulatory remediation project with multiple deliverables.

Next steps

This client will only accept workers operating via an Umbrella or PAYE engagement model.

If you are interested in applying for this position and meet the criteria outlined above, please click the link to apply and we will contact you with an update in due course.

AMS, a Recruitment Process Outsourcing Company, may in the delivery of some of its services be deemed to operate as an Employment Agency or an Employment Business.