Financial Crime Business Analyst (15247841/001) London, England
This Top Tier Investment Bank is looking for a Business Analyst to work within Financial Crime Risk Transformation function, to develop and deploy consistently across the globe, the highest or most effective standards for Financial Crime Compliance, which includes Sanctions, Anti Money Laundering and Anti-Bribery and Corruption.
Responsibilities include but are not limited to:
• Candidate will be the only BA in their programme therefore it is essential to liaise effectively with all members of the firm, including a range of stakeholders
• Business Analysts work collaboratively with delivery partners and subject matter experts in gathering, translating and clarifying requirements and defining design options.
• Responsible for Implementation Management, including planning, controlling and reporting on implementation of the change ‘product’, focusing on accelerating benefits and minimising risk during deployment.
• Business Analysts will often lead design workstreams or teams, managing other Global Transformation Analysts, SMEs and resources from our delivery partners.
The successful candidate is likely to have:
• Strong Business Analysis experience including requirements gathering and design techniques
• Financial Crime exposure
• Transaction monitoring experience
• Strong experience of delivering change into different audiences and managing implementation in banking environments
• Proven ability to work with senior stakeholders and business sponsors
• Basic Business reengineering knowledge
If you are interested in the role and feel you are suitable please submit your CV.
Responsibilities include but are not limited to:
• Candidate will be the only BA in their programme therefore it is essential to liaise effectively with all members of the firm, including a range of stakeholders
• Business Analysts work collaboratively with delivery partners and subject matter experts in gathering, translating and clarifying requirements and defining design options.
• Responsible for Implementation Management, including planning, controlling and reporting on implementation of the change ‘product’, focusing on accelerating benefits and minimising risk during deployment.
• Business Analysts will often lead design workstreams or teams, managing other Global Transformation Analysts, SMEs and resources from our delivery partners.
The successful candidate is likely to have:
• Strong Business Analysis experience including requirements gathering and design techniques
• Financial Crime exposure
• Transaction monitoring experience
• Strong experience of delivering change into different audiences and managing implementation in banking environments
• Proven ability to work with senior stakeholders and business sponsors
• Basic Business reengineering knowledge
If you are interested in the role and feel you are suitable please submit your CV.