SOC 2431 Business Analyst - Management Consulting
| Posting date: | 08 May 2025 |
|---|---|
| Salary: | £38,700 per year |
| Hours: | Full time |
| Closing date: | 07 June 2025 |
| Location: | 36 Gerrard Street, London, England, W1D 5QA |
| Remote working: | Hybrid - work remotely up to 3 days per week |
| Company: | Compliance Analytics Ltd |
| Job type: | Permanent |
| Job reference: |
Summary
Company Overview: Compliance Analytics Ltd is a London-based consultancy specialising in data-driven compliance solutions across financial crime prevention, regulatory analytics, and digital risk. Visit us at https://compliance-analytics.co.uk.
Role Overview:
Compliance Analytics Ltd. plans to extend our services into Quantexa AML TM Model Validation service, Synthetic data testing on Sanction and AI, Crypto-specific EDD (Enhanced Due Diligence) services, and AML TM Career Training.
We are seeking a Business Analyst to support these client-focused regulatory compliance projects. The role involves data analysis, risk assessment, and reporting across areas such as AML, sanction screening, and blockchain compliance.
Key Responsibilities:
Gather and analyse data to identify regulatory risks and inefficiencies; and prepare reports and dashboards to support decision-making. Evaluate compliance systems and provide recommendations. Liaise with internal and external stakeholders to define project requirements. Specifically, create Model Validation Documentation and Methodology standard based on OCC SR 11-7 and PRA PS6/23; perform and enhance the current Python based toolset of Synthetic Data Sanction Testing process and methodologies; conduct Model Validation and Sanction Testings; develop a crypto EDD report based on ChainComply technology; conduct EDD reporting; create training materials and conduct market outreach.
Essential Skills and Qualifications: Master' s degree in Business, Finance, Data Analytics, or a related field. PhD and research background preferred. Proficiency in tools such as SQL, Tableau, Excel, and knowledge of Python. Strong analytical and problem-solving skills. Experience and understanding of AML and EDD regulations is a must. Good understanding of regulatory or compliance frameworks. Excellent communication and documentation abilities.
Role Overview:
Compliance Analytics Ltd. plans to extend our services into Quantexa AML TM Model Validation service, Synthetic data testing on Sanction and AI, Crypto-specific EDD (Enhanced Due Diligence) services, and AML TM Career Training.
We are seeking a Business Analyst to support these client-focused regulatory compliance projects. The role involves data analysis, risk assessment, and reporting across areas such as AML, sanction screening, and blockchain compliance.
Key Responsibilities:
Gather and analyse data to identify regulatory risks and inefficiencies; and prepare reports and dashboards to support decision-making. Evaluate compliance systems and provide recommendations. Liaise with internal and external stakeholders to define project requirements. Specifically, create Model Validation Documentation and Methodology standard based on OCC SR 11-7 and PRA PS6/23; perform and enhance the current Python based toolset of Synthetic Data Sanction Testing process and methodologies; conduct Model Validation and Sanction Testings; develop a crypto EDD report based on ChainComply technology; conduct EDD reporting; create training materials and conduct market outreach.
Essential Skills and Qualifications: Master' s degree in Business, Finance, Data Analytics, or a related field. PhD and research background preferred. Proficiency in tools such as SQL, Tableau, Excel, and knowledge of Python. Strong analytical and problem-solving skills. Experience and understanding of AML and EDD regulations is a must. Good understanding of regulatory or compliance frameworks. Excellent communication and documentation abilities.