sanctions, and fraud. Familiarity with regulatory expectations (e.g., FCA, PRA, OFSI, and global regulators like FinCEN). Strong data analysis and documentation skills - experience with Excel, JIRA, Confluence, Visio, etc. Key Responsibilities Support the design and delivery of the intelligence-led exits process across Corporate, Investment, and Private Banking units. Gather, document, and validate business and functional requirements More ❯
London, South East, England, United Kingdom Hybrid / WFH Options
Become
/Tier 2 banking, with a solid grasp of regulatory expectations and enterprise data frameworks Confident communicator with excellent presentation and stakeholder management skills Proficiency in Excel, Visio, PowerPoint, and understanding of data models (physical, logical, business) Degree educated, ideally in a quantitative field, or equivalent industry experience Desirable skills: Experience in ECB onboarding, SQL, Python, Power BI More ❯
Problem-solving aptitude with effective communication skills. Understanding of enterprise-wide data governance practises. Confident stakeholder engagement abilities. Proficient in Microsoft Office Suite (Word, Excel, Visio, PowerPoint, MS Project). Team player with the capacity to work independently. Relevant industry experience, preferably in a quantitative discipline. Exposure to data governance tools such as Collibra. Desirable: Knowledge of More ❯
applications. Collaborate with administration teams to troubleshoot network/server issues. Utilize Microsoft 365 Admin Center for user provisioning, permissions management, and troubleshooting. Write and present technical documentation using MS Office suite tools, including PowerPoint, Visio, Word, Excel, and Project. Assist in the migration of large enterprise clients to Office 365 and manage deployment from various sources. More ❯
the application of process design notation and standards (BPMN or UML). Experience of using Business Process Modelling Tools (Visio or equivalent) and a working knowledge of MS Office Suite including MS Project, Excel and Word Pensions experience is preferred. What We Offer Save For Your Future - Equiniti Pension Plan; Equiniti matches your pension contributions up More ❯
and quality across delivery teams Support cloud migration with a modern, data-centric architecture Useful Experience: Data Modelling : Physical, logical, conceptual models; data flow diagrams; ontologies; UML/Visio/Sparx Data Standards : Technical specs, code assurance, championing interoperability Metadata Management : Data catalogues, repositories; tools like Apache Atlas, Hive Metastore, AWS Glue/Datazone Data Design : Data lakes More ❯
skills. Experience of working within a regulated environment, preferably within the financial sector. Understanding of Business Process Modelling Tools (Visio or equivalent) and a working knowledge of MS Office Suite including MS Project, Excel and Word Pensions experience is preferred. What We Offer Save For Your Future - Equiniti Pension Plan; Equiniti matches your pension contributions up More ❯