Business Analyst - Operation Risk - GRC - Banking - Germany

DE  ‐ Vor Ort
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Beschreibung

We are currently looking for a senior Business Analyst to work for a global banking organisation to start in March for duration of minimum 6 months.

Primary Skillset

Operational Risk Consultant

Job Description

As a Consultant attached to TCS BFS Risk Practice, you will be providing Subject Matter Expertise for our Risk & Compliance Consulting & Implementation Programs for our Banking Customers globally.

Key responsibilities include:

  • Interact with Client and analyze regulatory documents to decipher requirements
  • Prepare Business Architecture & Business Requirement documents
  • Develop Functional Requirements Specifications & Business Data requirements definitions related to the 3 lines of defense implementation
  • Ability to study the key business processes for the Private Banking/Wealth Management/Global Transaction Banking space
  • Defining Functional test scenarios & Test Cases
  • Implement, integrate, enhance, customize, and retire/replace 3rd party products in the space of Operational Risk & GRC
  • Assist with development of framework, policy, procedure, and implementation of various ORM tools including but not limited to Risk Control Self Assessments, Key Risk Indicators, Loss Data Management
  • Contribute to the Risk & Compliance Center of Excellence on development of reusable assets and accelerators based on Best Practices and Implementation knowledge

Eligibility Criteria:

  • 8-15 years in Banking Risk Management & Regulatory Domain, with at least 5 years in the area of Operational Risk Management & GRC
  • Experience & Solid understanding of KRIs, RCSAs, Loss Data Management, Audit & Issue management, Business continuity management & Information security.
  • Analytical bent of mind, good ability to listen and communicate and effectively articulate.
  • Very good understanding of regulatory and compliance relating to Basel
  • Willingness to travel across the globe depending on client requirements.
  • Strong written and verbal communication skills in English.
  • Ability to take ownership of tasks, work independently and deliver.
  • Excellent organizational and problem solving skills.

Please forward your most recent CV to be considered for the role or call Kayes for a confidential chat

Start
March
Dauer
6 months + extend
(Verlängerung möglich)
Von
NextLink Solutions
Eingestellt
19.02.2016
Projekt-ID:
1072808
Vertragsart
Freiberuflich
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