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Business Analyst, focusing on Financial Crime
- Posted 30 October 2020
- Salary £450.00 - £500 per day
- Location
- Job type Contract
- ReferenceBBBH108918_1604074985
- Contact NameSohaila Juma
Job description
Role Overview:
- The Financial Crime Business Analyst role applies specialist analytical and business process change expertise to drive a programme of work that will optimise our Target Operating Model across multiple business areas to ensure regulatory compliance with Financial Crime legislation and Regulator requirements.
- This role is focused on supporting changes to core processes that manage financial crime risk, by and analysing and documenting ways of working improvements.
- The role ensures processes are robust, manage operational and regulatory risks, can handle rapid growth, flow without bottlenecks and limit exposure to single points of failure.
- The role holder will also assist with change roll-out and training to users as required.
- Working as part of the Global Change Office but embedded full-time in a transformational change programme, the role works across a Programme-led design & delivery lifecycle.
Responsibilities:
- Selecting the appropriate techniques to model business processes. Document end-to-end processes using standard business process model notation.
- Design processes and underpinning system/data architecture requirements that will enable process automation, smoothing of workflows and continuous improvement capability
- Translate business problems and user needs into detailed requirements that can be used to procure and build IT systems as needed
- Produce and run communications with frontline teams and senior stakeholders as required to support options analysis and design decisions, by presenting and using insights driven by data
- Document work-instructions, Standard Operating Procedures, user guides and other collateral as appropriate to support roll-out of changes / new ways of working
- Support the delivery of Target Operating Model development / change projects within the Financial Crime Compliance Programme if required, managing the delivery of work and providing project updates and reporting
- Manage stakeholder relationships, ensuring alignment across business and technical stakeholders. Ensure issues and risks raised are resolved in an appropriate manner.
Skills & Experience required:
Skills
- Strong business process mapping and improvement skillset and ability to apply a variety of business analysis tools and techniques to document 'as-is' and 'to-be' states
- Advanced MS Excel and data analysis skills, inc. SQL, VBA
- Ability to analyse requirements and create functional specification documents
- A highly collaborative work style and the ability to partner with staff at all levels of the business
- Strong communication skills and experience managing relationships with senior stakeholders
- Adaptable and comfortable working in areas of significant ambiguity
- Excellent time management skills and ability to work to strict deadlines
- Proficiency in using Microsoft Visio and Powerpoint; Knowledge of financial crime regulation, client onboarding and/or client life-cycle management in financial services
- Desirable - professional qualifications in industry best practice process improvement methodologies
- Desirable - knowledge of global financial crime compliance with regulation in different countries other than the UK
Experience
- Experience of interrogating and analysing data
- Experience of consolidating and centralising multiple sources of data
- Proven track record of business process analysis within financial crime, onboarding or client life cycle management
- Experience of documenting as-is and to-be business processes
- Experience around Third Party management (eg KYC/Vendor Due Diligence)
- Experienced in use of change management version control tools and processes
- Experience of managing across business and technical competencies
- Experience of working in Financial Services organisations, specifically brokerage or banking
- Experience of working on large transformation and business change projects delivering significant business and technology change
- Experience communicating verbal/written insights from analysis, highlighting options and making recommendations