Business Analyst

Business Analyst - MarkOps and Payments / Movement of Funds / London - Hybrid

Overview:
Join a Tier 1 bank and contribute your expertise in payments and movement of funds to their team. This project focuses on managing global payment processes, ensuring regulatory compliance, and enhancing risk management through process automation. Your deep understanding of Markets Operations and payment workflows will be crucial in driving their project forward.

Responsibilities:

1. Identify and prioritize Risk in Payment Applications.
2. Identification & Documentation of regional Payments/ Movement of Funds activities.
3. Determine Impact and Updates required in relation to SOX and MCA activities.
4. Perform root cause analysis of payment related Operational Risk Events.

Key Requirements:

1. Experience in Financial Services/Investment Banking.
2. Extensive experience with payments and movement of funds.
3. Strong understanding of Markets Operations businesses/functions.
4. A Strong Risk and Controls background.
5. Excellent communication and stakeholder management.

What you need to do now

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