Business Analyst - Compliance (h/f)

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.