2 Risk Business Analyst Jobs

Job Description Senior Business Analyst With Risk Our Client - an international Bank is looking to recruit a Senior Business Analyst with at least 5 to 7 years experience as Business Analyst. The team has a responsibility to deliver to a set of expected … a central global team established to oversee delivery of operating model and controls for the Basel 3 Reforms programme. Key Accountabilities: To document the business process controls, IT general controls and Business Application Controls and ensure full syndication and approval from Risk Stewards, Risk … delivery lifecycles and delivery methodologies A strong appreciation of systems and data architectures, specifically in a risk and finance environment Proficient in business process mapping to recognised BPM standards A solid understanding of: the Non-Financial Risks requirements within BTF; the Operating Risk management framework more »

Location: Amsterdam Work: Hybrid (2-3 days remote) Contract type: Permanent Our client, a leading financial services company, seeks an Agile Business Analyst to ensure compliance with European regulations. You will work with IT and business teams using the SAFe framework to align compliance processes. This role … involves collaborating across departments, guiding less experienced analysts, and ensuring compliance implementation. Role Description As an Agile Business Analyst, you will be responsible for ensuring compliance with European regulations and overseeing compliance risk. The position involves analysing and implementing compliance solutions within a large and complex organization. You … understand new and existing regulations and ensure they are implemented correctly in IT landscapes, processes, and procedures. This role also includes mentoring less experienced business analysts. Key Responsibilities Delve into new and existing regulations such as Substantial Shareholding Regulation, Market Abuse Regulation, Sanction Monitoring, and Employee Integrity to determine more »