2 of 2 Contract Enterprise Modelling Jobs in the UK

Business Analyst to lead analysis across large-scale Financial Crime, KYC, and AML transformation programmes. This role requires deep regulatory and operational expertise, strong enterprise-level thinking, and the ability to influence senior stakeholders across Compliance, Operations, Technology, and Product. You will shape analysis strategy, define operating models … Days on site: 2-3 Key Responsibilities: Provide strategic leadership for business analysis across complex FinCrime/KYC portfolios, ensuring alignment with regulatory and enterprise priorities. Lead end-to-end process and operating model design across KYC, CDD, EDD, Screening, and Transaction Monitoring. Define requirements strategy for major FinCrime ...

major organisation undergoing a strategic transformation of its Product Information Management capability. As part of this journey, they are implementing Stibo STEP as their enterprise PIM platform. They are looking for a highly experienced Stibo STEP SME to act as the organisation's internal subject matter expert during this … stakeholder management skills - comfortable engaging at both technical and business levels Confidence to provide constructive challenge where needed Broader MDM architecture, governance frameworks or enterprise modelling experience is welcome but not essential - the priority is deep STEP expertise and the credibility to stand behind it. Reasonable Adjustments: Respect ...