Compliance Business Analyst

Compliance Business Analyst

Location: London Contract Type: 9 Months Onsite Requirement: 3 days a week (Monday mandatory)

Are you a talented Business Analyst with a passion for compliance and a knack for policy governance? Our client, a leading financial institution, is on the lookout for an experienced Compliance Business Analyst to join their team and support an exciting transformation initiative!

About the Role As a Compliance Business Analyst, you will play a vital role in the design, development, and implementation of a refreshed enterprise-wide Policy Framework. Your expertise will help shape a standardized, governed, and technology-enabled policy management model that strengthens the organization's compliance posture across EMEA.

Key Responsibilities

Policy Landscape Analysis:

- Lead the creation of an enterprise-wide Policy Inventory.

- Conduct Gap Analysis to identify missing, duplicate, or outdated policies.

- Assess regulatory alignment through Compliance Assessment Reports.

Framework & Design:

- Define a standardized Policy Hierarchy and design a Policy Taxonomy Framework.

- Develop standard Policy Templates for consistency and clarity.

- Draft the Policy Governance Charter with roles and responsibilities.

Requirements & System Implementation:

- Collaborate with Compliance, Technology, and vendors to define business and functional requirements for the policy management system.

- Support the configuration and migration of policies into the new system.

Training & Change Support:

- Coordinate training delivery for end users and track completion.

- Engage stakeholders across global and regional teams.

BAU Readiness:

- Design BAU processes, including workflows for publishing and approvals.

- Establish MI Dashboards for policy lifecycle monitoring.

Key Deliverables Include:

1. Comprehensive Policy Inventory2. Business Requirements Document (BRD)3. Policy Lifecycle and Hierarchy Framework4. Migrated Policy Set5. User Training Materials

What You Bring

• 7+ years as a Business Analyst in financial services, ideally within Compliance or Regulatory Change.
• Strong understanding of policy frameworks and governance structures.
• Experience with policy inventories and regulatory alignment reviews.
• Familiarity with UK and EMEA financial regulations (FCA, PRA, etc.).
• Proficiency in process mapping and documentation tools (e.g., Visio, JIRA).
• Excellent communication and stakeholder management skills.
• Relevant qualifications (BCS, CBAP, Lean Six Sigma) are a plus!

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