Project Manager/Business Analyst
Posted Today by Danos Group
Negotiable
Undetermined
Undetermined
London Area, United Kingdom
Summary: The role involves hiring a Project Manager and a Business Analyst for a significant transformation project at a leading fintech trading platform. The initiative focuses on duplicating and enhancing existing policies and control frameworks related to Regulatory Compliance, Financial Crime, SMCR, and Transaction Monitoring. The successful candidates will work closely with Compliance SMEs to ensure consistency and identify areas for improvement. Immediate availability is preferred for the roles.
Key Responsibilities:
- Work with Compliance SMEs to understand current frameworks across regulatory compliance, financial crime, SMCR, and transaction monitoring.
- Map, review, and document existing policies, procedures, and controls.
- Lead/assist in the replication and enhancement of frameworks to ensure consistency across the business.
- Identify issues, operational gaps, and process inefficiencies, providing clear recommendations for improvement.
Key Skills:
- Proven experience as a Project Manager or Business Analyst.
- Background in financial services.
- Strong understanding of compliance frameworks, financial crime processes, and SMCR.
- Able to start in a few weeks.
Salary (Rate): undetermined
City: London Area
Country: United Kingdom
Working Arrangements: undetermined
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
We’re supporting a leading fintech trading platform as they look to hire both a Project Manager and a Business Analyst for a key transformation project. The firm is undertaking a major initiative to duplicate and enhance their existing policies, procedures, and control frameworks across areas such as Regulatory Compliance, Financial Crime, SMCR, and Transaction Monitoring.
Key Responsibilities:
- Work with Compliance SMEs to understand current frameworks across regulatory compliance, financial crime, SMCR, and transaction monitoring.
- Map, review, and document existing policies, procedures, and controls.
- Lead/assist in the replication and enhancement of frameworks to ensure consistency across the business.
- Identify issues, operational gaps, and process inefficiencies, providing clear recommendations for improvement.
Key Requirements:
- Proven experience as a Project Manager or Business Analyst
- Background in financial services.
- Strong understanding of compliance frameworks, financial crime processes, and SMCR.
- Able to start in a few weeks
If you're interested in either role, please get in touch with Nicole Poole at Danos Consulting.