Workplace Type: Hybrid (2 days in the office per week)
We are hiring for several positions to support a Target Operating Model division to work with one of our key financial services clients. The roles include Business Analyst, Delivery Leads and Project Management.
The Architecture and Operating Model division plays a key role in ensuring systems and processes align with regulatory requirements. The divisions activities include designing frameworks, process optimisation, technology alignment, change management and collaboration.
Prior Experience required:
- Experience working with compliance, regulatory technology (RegTech), and risk management frameworks.
- Previous experience as a financial crime operating model lead or technical business analyst.
- Strong exposure to data analysis and technology.
- Previous experience of building out accountability and responsibility models within Financial Crime.
Skills:
- In-depth knowledge of financial regulations, including AML, KYC, GDPR, SOX, and other regional or global regulatory requirements.
- Expertise in enterprise architecture frameworks (TOGAF, Zachman, etc.) and business process modelling.
- Excellent stakeholder management and communication skills, with the ability to collaborate across legal, compliance, IT, and business teams.
- Problem-solving mindset with the ability to analyse complex regulatory requirements and translate them into practical technology and process solutions.
About FDM
We are a business and technology consultancy and one of the UK's leading employers, recruiting the brightest talent to become the innovators of tomorrow. We have centres across Europe, North America and Asia-Pacific, and a global workforce of over 4,000 Consultants. FDM has shown exponential growth throughout the years, firmly establishing itself as an award-winning employer and is listed on the FTSE4Good Index.
Diversity and Inclusion
FDM Group is an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, national origin, age, disability, veteran status or any other status protected by federal, provincial or local laws.