#11726 | 2018-07-30 Stockholm, Sweden

Business Analyst - Sanctions Financial Crime Prevention

For a financial client in Stockholm, we a looking for an expert Business Analyst.

The role holder will be supporting Sanctions Capability & Lookback Remediation Workstream by documenting transition states and developing a plan to achieving Target Operating Model for Sanctions Financial Crime Prevention.

This will be done by bringing together Sanctions Strategic Roadmap, approach and plan for addressing deviations to Sanctions Standards across all Business Areas, articulating a timeframe for BAU team readiness to receive change initiatives that are being delivered by the Workstream and maintaining the activity on the ongoing basis.

Deliverables will include transition state roadmap, articulation and production of artefacts required to support each of the components of the sustainable Sanctions Programme, e.g. staffing requirements (org structure), suite of MI, Org structure required to support each of the components, training requirements, new change inception and delivery approach and investment approval process through governance, etc

The role holder will also be required to support the workstream across all of the initiatives in flight by performing business analysis activity, e.g. analysing and prioritising business area deviations, customer sanctions risk exposure, etc

Start: August 27th 2018
Duration: December 21st 2018
Work location: Stockholm, Sweden
Requirements: Min. 5 years of professional IT experience.
Job type: Freelance

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