Business Analyst - Compliance (h/f)

Posted 1 day 10 hours ago by emagine

£575 Daily
Contract
Not Specified
Other
London, United Kingdom
Job Description

Business Analyst - Compliance

£575pd

Hybrid Model

About emagine:

emagine is a high-end professional services consultancy and solutions firm specializing in providing business and technology services to the financial services sector. We foster a culture of openness, integrity, and collaboration, aiming to deliver optimal services for our clients and create a positive and equitable working environment.

We're seeking a Business Analyst with Compliance experience to provide support during a period of transition and team expansion. This is an exciting opportunity for a Risk and Controls Consultant with expertise in Financial Crime to contribute to a well-established organisation looking to strengthen its control environment and onboarding capabilities.

Summary:

The Business Analyst (BA) role focuses on managing complex projects for stakeholders within a top-tier banking or consultancy environment. The primary objective is to gather requirements and ensure the successful delivery of business solutions throughout the project life cycle.

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 Requirements:

  • 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.

Nice to Have:

  • Experience with Trade Surveillance and KYC processes.

  • Familiarity with emerging compliance technologies.