Business Analyst - Compliance (m/f/d)

Summary: The Business Analyst - Compliance role involves managing complex projects within a top-tier banking or consultancy environment, focusing on gathering requirements and ensuring successful delivery of business solutions. The position is particularly suited for candidates with compliance experience, especially in financial crime, as the organization seeks to enhance its control environment and onboarding capabilities. This role offers an opportunity to contribute to a well-established firm during a period of transition and team expansion.

Key Responsibilities:

• Perform requirements gathering and compile formal Business Requirements and Functional Specification documents.
• Engage in all aspects of the Project Development lifecycle, 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 lifecycle 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): £575

City: London

Country: United Kingdom

Working Arrangements: hybrid

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other