6 of 6 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 ❯

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 ❯

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 ❯

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 ❯

drive decision-making. The Role As a Product Data Scientist , you'll sit at the heart of the product and analytics functions, using data to influence strategy and deliver actionable insights. This is a hands-on role, working closely with product managers, engineers, and senior stakeholders to uncover user behaviour, optimise features, and support decision-making through rigorous analysis. … Partner with product and engineering teams to identify opportunities and shape strategy through data-driven insights. Conduct deep-dive analyses into user behaviour, retention, and acquisition, delivering clear and actionable recommendations. Design and evaluate experiments, using advanced statistical techniques to measure impact and inform iteration. Define, align, and maintain key product metrics, ensuring consistency across teams. Build and maintain More ❯