We are seeking experienced Business Analysts to join an Onboarding Migration Team , focused on Financial Crime initiatives. This role will see you working on regulatory and compliance-driven change projects, supporting the successful delivery of key migration activities. Key Responsibilities Requirements elicitation and documentation. Stakeholder management and communication Facilitating workshops to capture and refine requirements Documenting "As-Is … and "To-Be" process flows Managing requirements through Jira Handling change requests and supporting requirements prioritisation Defining and documenting project scope Skills & Experience Strong, proven Business Analysis skillset Experience in requirements gathering and stakeholder engagement Workshop facilitation Process mapping and gap analysis Jira proficiency Change request and change management Scope documentation and prioritisation management Desirable Skills Background … in regulatorychange and compliance Knowledge of Financial Crime regulations and policy Experience working with Know Your Customer (KYC) processes Familiarity with Customer Due Diligence (CDD) Additional Information Location: Northampton Contract Duration: 6 months Day Rate: Up to £384 Inside IR35 More ❯
Northampton, Northamptonshire, England, United Kingdom
Lorien
skilled Business Analyst to join our Onboarding Migration Team within the Financial Crime function. This role is critical to supporting the successful migration of onboarding processes, ensuring compliance with regulatory standards and internal policies. The ideal candidate will possess strong analytical capabilities, stakeholder engagement skills, and experience in managing change within complex environments. Key Responsibilities:* Lead requirements elicitation … through stakeholder interviews, workshops, and documentation reviews.* Facilitate and document "As-Is" and "To-Be" process flows for onboarding and migration activities.* Manage change requests, ensuring proper prioritisation and traceability of requirements.* Define and maintain project scope documentation.* Use JIRA to manage user stories, epics, and track progress.* Collaborate with cross-functional teams including Compliance, Technology, and Operations.* Support … workshop facilitation and stakeholder alignment sessions.* Ensure alignment with regulatory requirements and internal financial crime policies. Mandatory Skills & Experience:* Proven experience as a Business Analyst in financial services or consulting.* Strong understanding of requirements gathering, process mapping, and stakeholder management.* Proficiency in JIRA and other project tracking tools.* Experience in change management and requirements prioritisation.* Excellent communication and More ❯
Kettering, Northamptonshire, East Midlands, United Kingdom
E.surv Limited
attendance and contribution to Area Manager meetings, where proportionate. Support Learning and Development team in creating learning material covering a range of subjects relating to internal policies, statutory and regulatory changes. This may involve delivery of presentations/webinars to surveyors. Essential Knowledge and Expertise: Detailed knowledge of the Equity Release market Skilled at prioritizing tasks, meeting deadlines, and More ❯
City, Birmingham, United Kingdom Hybrid / WFH Options
Virgin Money
scalable cloud operations. What you'll be doing Develop and maintain cloud governance policies, standards, and best practices. Collaborate with security, compliance, and engineering teams to ensure alignment with regulatory and organizational requirements. Implement controls for cost management, resource optimization, and data protection across multi-cloud platforms. Monitor cloud usage and compliance through automated tools and reporting dashboards. Lead … cloud risk assessments and remediation efforts. Provide guidance and training to stakeholders on cloud governance principles. Stay current with industry trends, regulatory changes, and emerging technologies. We need you to have Proven experience in cloud governance, cloud architecture, or cloud security. Strong understanding of cloud platforms (e.g., AWS, Azure, GCP) and associated governance tools. Familiarity with regulatory frameworks … of satisfactory references. If the role is part of the Senior Manager Regime and Certification Regime, it requires enhanced pre-employment checks - we'll ask for six years of regulatory references, and once in the role, you'll be subject to periodic employment checks. More ❯
Stratford-Upon-Avon, Warwickshire, West Midlands, United Kingdom
NFU Mutual
integral part of our mission to manage risk across NFU Mutual. Our dedicated Risk teams support business objectives by helping to deliver customer benefits through a comprehensive understanding of regulatory rules, enabling informed, risk-based decisions. In this role, you'll contribute to our success by safeguarding NFU Mutual against a wide range of risks, including strategic, financial, and … ensure we're prepared for any eventuality, from cyber-attacks to market disruptions. You'll also have the chance to engage in exciting project opportunities, especially in response to regulatory changes that shape our industry. Plus, you'll have the opportunity to complete professional qualifications, such as the ISC2 Cyber Security Qualification for those keen to understand cybersecurity, the More ❯
to help Virgin Money harness the value from its rich data assets. The Data Protection and Privacy function sits within DG&R. We help deliver the Bank’s innovative change agenda, by providing SME oversight, advice and guidance. Our goal is to ensure the business can process data fairly and ethically, building trust and enhancing good customer outcomes whilst … also meeting our regulatory obligations. What you’ll be doing The Senior Privacy Analyst will help the team embed a proactive data protection culture across the Bank, by providing subject matter expertise on all data privacy matters. You will build strong relationships with key Business Partners and stakeholders to ensure that Data Privacy processes are understood, met and managed … in line with our policy and technical standards. You will help the Business complete its transformation agenda, by supporting critical and complex project and change initiatives, encouraging and building a privacy by design and default approach. You will support delivery of training and awareness sessions to ensure Data Protection and Privacy (DP&P) standards are upheld pan Bank. You More ❯
Nottingham, Nottinghamshire, East Midlands, United Kingdom
Experian Ltd
of eligibility solutions for lenders. As a Technical Consultant, you will work with our clients to implement and improve our eligibility solutions, ensuring they meet their specific needs and regulatory requirements. Responsibilities: Collaborate with clients to understand their eligibility requirements and business processes. Design customised eligibility solutions using our proprietary technology. Provide technical expertise during the implementation phase, including … troubleshooting and resolving issues. Stay up-to-date with industry trends and regulatory changes to ensure our solutions remain compliant. Work with the product development team to provide feedback and suggest enhancements based on client needs. Develop a constructive working relationship with the delivery, product and engineering teams Prepare and maintain comprehensive documentation for all implementations and customisations. Qualifications More ❯
of eligibility solutions for lenders. As a Technical Consultant, you will work with our clients to implement and improve our eligibility solutions, ensuring they meet their specific needs and regulatory requirements. Responsibilities: Collaborate with clients to understand their eligibility requirements and business processes. Design customised eligibility solutions using our proprietary technology. Provide technical expertise during the implementation phase, including … troubleshooting and resolving issues. Stay up-to-date with industry trends and regulatory changes to ensure our solutions remain compliant. Work with the product development team to provide feedback and suggest enhancements based on client needs. Develop a constructive working relationship with the delivery, product and engineering teams Prepare and maintain comprehensive documentation for all implementations and customisations. Qualifications More ❯
of eligibility solutions for lenders. As a Technical Consultant, you will work with our clients to implement and improve our eligibility solutions, ensuring they meet their specific needs and regulatory requirements. Responsibilities: Collaborate with clients to understand their eligibility requirements and business processes. Design customised eligibility solutions using our proprietary technology. Provide technical expertise during the implementation phase, including … troubleshooting and resolving issues. Stay up-to-date with industry trends and regulatory changes to ensure our solutions remain compliant. Work with the product development team to provide feedback and suggest enhancements based on client needs. Develop a constructive working relationship with the delivery, product and engineering teams Prepare and maintain comprehensive documentation for all implementations and customisations. Qualifications More ❯
information and insight Maintain close working relationships with the rest of the RSMR team. Stay abreast of and discuss internally the needs and trends in the advice community including regulatory changes. What you'll need to succeed Strong experience in generating business from financial advisers or wealth managers, including understanding client issues and solving them with appropriate solutions A … good understanding of challenges within advice and wealth businesses and the latest regulatory, business and investment trends in the industry An effective user of technology for business, in particular digital lead generation, CRM and social media, particularly LinkedIn Proficient at effective networking, virtually and face to face - you'll be attending networking events to help develop new contacts and More ❯