Business Analyst - Compliance (h/f)

Summary: The Business Analyst role focuses on managing complex projects for stakeholders within a top-tier banking or consultancy environment, specifically in the area of Compliance. The primary objective is to gather requirements and ensure the successful delivery of business solutions throughout the project life cycle, particularly during a period of transition and team expansion. This position is ideal for a Risk and Controls Consultant with expertise in Financial Crime, contributing to the enhancement of the control environment and onboarding capabilities.

Key Responsibilities:

• Perform requirements gathering and compile formal Business Requirements and Functional Specification documents.
• Engage in all aspects of the Project Development life cycle, including formulating and presenting proposed solutions to business users.
• Develop testing approaches, compile test plans, and create test cases.
• Conduct system/integration testing and support business users during user acceptance testing.
• Present and compile test results, along with project/work-stream status reports.
• Escalate issues and risks to project and line management.

Key Skills:

• Excellent communication skills (written and oral).
• Proven delivery track record with a strong sense of ownership over BA deliverables.
• Experience within a top-tier bank or consultancy.
• Confidence and gravitas to interact with senior managers.
• Business analysis experience in a financial institution.
• Thorough understanding of the project life cycle including proposal, scope, requirements, and testing documents.
• Knowledge of software development life cycles.
• Good product knowledge in Bonds, Derivatives, Credit, Securities Financing, FX, Loans, and Deposits.
• Excellent knowledge of Compliance processes and system feed changes.

Salary (Rate): £575pd

City: London

Country: UK

Working Arrangements: hybrid

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other