1 of 1 Contract GAP Analysis Jobs in Northampton

the banking sector. This is initially a 3-month contract with the potential to extend and will be a hybrid role based in Northampton . The role bridges the gap between business needs, compliance requirements, and technology solutions. This is a fantastic opportunity to drive meaningful change in a highly regulated and evolving environment. We invite candidates with strong … enforced by the FCA, FinCEN, FATF, or similar bodies, with a strong understanding of financial crime typologies including money laundering, fraud, sanctions evasion, bribery and corruption Proficiency in business analysis methodologies, including requirements elicitation, gap analysis, impact assessments, root cause analysis, and defining current and future state processes Skilled in process mapping and documentation tools, such More ❯