Regulatory Business Analyst/Business Consultant - Banking -…

Regulatory Business Analyst/Business Consultant – Banking – Cyprus

Business Analyst/Business Consultant with strong regulatory and reporting experience within the Finance/Banking sector is required to join the regulatory advisory and delivery team and help clients meet all regulatory expectations in a changing and challenging compliance landscape.

Essential Skills

Min 3-5 years as a Business Analyst, with:

• Strong financial regulatory experience


• MiFID transaction reporting


• Governance processes


• Derivatives


• Cash Equities


• OTC Derivatives


• And an understanding of US and EU Markets

Preferred Skills:

• Knowledge of Russian banks would be highly beneficial

Main Responsibilities:

• Requirements analysis, documentation and management using recognised, structured methodology eg UML, BPNM, Visio, etc


• Regulatory impact analysis


• Preparation, execution and documentation of workshops


• Stakeholder engagement and management


• Analysis team leading