Please check your email .
Financial Crime Business Analyst 600- 620pd inside IR35 Hybrid 2-3 days in central London office
Overview:
Join a leading international clearing house at a pivotal time in their evolution. This key role supports the Head of Financial Crime Operations and Financial Crime Transformation Lead. As the lead Business Analyst for financial crime frameworks, technology, and related projects, you'll collaborate with 1st line teams, Risk and Compliance colleagues, and various business and Risk functions.
Key Responsibilities:
- Framework and Technology Leadership: Lead initiatives in financial crime frameworks and technology projects.
- Workstream Delivery: Support KYC/CDD, screening, transaction monitoring, and tax workstreams as part of the Financial Crime Transformation Project.
- Process Analysis: Analyse current functions and those slated for transformation, identifying strategic enhancements for improved efficiency and synergy.
- Requirement Management: Capture, validate, and document business and system requirements, ensuring alignment with strategic principles.
- User Facilitation: Facilitate discussions with users to understand system usage and identify potential enhancements.
- Risk Management: Identify, track, manage, and mitigate project risks, assumptions, issues, and dependencies.
- Process Automation: Identify opportunities for process automation and design solutions to minimise operational inefficiencies.
- Change Integration: Create process maps and support the delivery of the operating model to embed changes into BAU.
- Stakeholder Engagement: Foster positive relationships across various functions to ensure alignment and collaboration.
Your Experience:
- 1st and 2nd line Financial Crime Risk Management in an FCA-regulated Financial Services environment.
- Strong background in financial crime IT and technology.
- Demonstrable experience in implementing business and technical change.
- Previous experience as a Business Analyst in Financial Services or risk management functions.
- Strong stakeholder management and relationship-building skills.
- Target Operating Model experience.
- Proficiency in process mapping and business design.
- Excellent communication skills (both written and oral).
This role is ideal for someone with a strong background in financial crime frameworks and technology who is eager to lead future development and improvement activities.
Please click here to find out more about our Key Information Documents. Please note that the documents provided contain generic information. If we are successful in finding you an assignment, you will receive a Key Information Document which will be specific to the vendor set-up you have chosen and your placement.
To find out more about Huxley, please visit (url removed)
Huxley, a trading division of SThree Partnership LLP is acting as an Employment Business in relation to this vacancy Registered office 1st Floor, 75 King William Street, London, EC4N 7BE, United Kingdom Partnership Number OC(phone number removed) England and Wales
Pro Contract Jobs
Sterling House,
East Wing, Suit 310E,
Langston Road,
Loughton, IG10 3TS.
Phone No: 0203 371 1252
2024 © Pro Contract Jobs. ALL Rights Reserved.
Powered by: Talenetic Job Board Software