For our client we are looking for a Senior Business Driver / Analyst-Sanctions Compliance for an exciting assignment in Stockholm.
With a Driver profile you are expected to plan, analyse and drive initiatives through the full delivery lifecycle; from requirements capture, analysis, solution- including process design, UAT test design, script writing, execution and validation.
With an Analyst profile you are expected to cover a sample set of the following analysis tasks; capture and manage regulatory, business and IT requirements, feasibility studies, risk analysis, business impact analysis, process design and implementation, process performance metrics, training documentation and providing training.
There are opportunities to combine the two roles and also to run small analysis and delivery teams.
Experience from any of the following would be beneficial; compliance projects, financial anti-crime, authoring internal policies and procedures, formal external papers such as; assurance standards, business agreements, contracts, authority reports.
We work in an international context and therefore you need to be ready to travel in the Nordics.