Systems and Controls Analyst

Systems and Controls Analyst

  • Location


  • Sector:

    Business Change & Transformation

  • Job type:


  • Salary:

    Market related

  • Contact:

    Jonathan Neenan

  • Contact email:


  • Contact phone:


  • Job ref:


  • Published:

    about 1 year ago

  • Expiry date:


  • Consultant:


The Role:

  • This is a delivery focused analyst role within the organisation’s transformation programme focusing specifically on financial crime risk and operations system and controls.
  • The individual will be responsible for embarking on a thorough assessment of the firm’s current risk methodologies in these areas and assessing suitability/practically for the UK market when presented with said methodologies from their international Head Office.
  • Working within project framework the individual will be responsible for developing risk identification methodologies, designing controls and designing policies and procedures.

Essential Requirements:

  • Experience working within Asset Management or Private Banking – ideally in a small to mid-sized organisation.
  • Experience working on systems and controls within an FS environment.
  • Experience and knowledge of financial crime risk and operational risk.