2 of 2 Contract Actionable Recommendations Jobs in the East Midlands

regulatory standards and operational needs Develop and maintain comprehensive business requirements documents, detailed process flows, and functional specifications Identify control gaps and inefficiencies within financial crime processes, and provide actionable recommendations to enhance operational effectiveness, regulatory compliance, and risk mitigation Requirements Minimum of 5 years’ experience as a Business Analyst within Financial Crime, Anti-Money Laundering (AML), or More ❯

You will conduct assurance activities to assess control design, performance, and compliance with industry standards and regulatory requirements. Your role will involve identifying control gaps, documenting findings, and providing recommendations for improvements to mitigate risks. You will be required to leverage data-driven testing techniques and follow a defined testing methodology, collaborating with stakeholders to ensure that controls are … failures as part of the control testing process. Ensure the accuracy and timely completion of control testing, providing peer review where necessary. Document findings, including root cause analysis and actionable recommendations for remediation. Function as the primary liaison with business stakeholders, delivering clear progress updates and results. Contribute lessons learned by integrating stakeholder feedback to continuously improve the More ❯