Business Analyst - Transaction Monitoring
Job Title: Senior Business Analyst - Transaction Monitoring
Location: London
Contract Type: Fixed Term Contract
Contract Length: 6 Months (Potential to extend up to 2 years)
Working Pattern: Full Time
About Us:
Our client is a leading organisation in the Financial Services sector, dedicated to delivering innovative solutions to meet evolving regulatory standards and business needs. We are currently seeking a Senior Business Analyst specialising in Transaction Monitoring to join our dynamic team.
Role Overview:
As a Senior Business Analyst, you will play a critical role in assessing and responding to the changing needs of the business. Your primary responsibility will be to analyse the impacts of regulatory changes and effectively translate EMEA regulatory requirements into actionable business requirements. Your expertise will be pivotal in identifying areas of impact on the target operating model and providing solutions to mitigate any adverse effects.
Key Responsibilities:
- Collaborate with multi-disciplinary teams to communicate complex regulatory changes and their implications to stakeholders.
- Conduct gap analysis and document business requirements to support regulatory compliance and operational improvements.
- Lead the tracking and analysis of regulatory communications across EMEA, ensuring all associated systems and processes are aligned.
- utilise data modelling and analytical practises to formulate recommendations for strategic enhancements.
- Document workflow processes and ensure all changes are governed effectively, with clear timelines and accountability.
- Present findings and recommendations to senior management, facilitating informed decision-making regarding potential impacts on services and systems.
- Ensure the delivery of high-quality business requirement documents and regulatory technical specifications.
- Support the QA and testing processes, addressing any issues that arise during implementation.
Qualifications & Skills:
- Educated to degree level; professional BA qualifications are desirable.
- Extensive knowledge of financial services, banking products, and regulatory frameworks.
- Proven experience in delivering complex projects within the financial sector, particularly in regulatory change.
- Strong analytical skills and a keen ability to translate business and regulatory requirements into practical solutions.
- Exceptional communication skills, both written and verbal, with the ability to build strong relationships with stakeholders at all levels.
- Experience in Financial Crime Prevention, including knowledge of sanctions, AML, fraud prevention, and transformation programmes.
- Strong organisational skills, with the capability to manage multiple priorities and work under pressure.
- Ability to work collaboratively in teams, demonstrating flexibility and initiative in problem-solving.
Why Join Us?
This is an excellent opportunity to contribute to impactful projects within a supportive and professional environment. Our client is committed to fostering a culture of collaboration and innovation, providing you with the chance to enhance your skills and grow your career in the financial services industry.
Join us in making a difference in the financial services landscape!
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