Senior Business Analyst

2 weeks ago


Camden Area, Greater London, United Kingdom Cititec Talent Full time
Senior Business Analyst - Technology Compliance SME - Fenergo - £120,000 - Hybrid 3 days per week

Join an esteemed commodities trading firm positioned for remarkable growth.

Our client, a global organization engaging in both physical and financial trading, fosters an entrepreneurial culture akin to a hedge fund.


Located in London, they are looking for a dynamic individual adept at bridging the gap of the technology and compliance functions.


Position Summary:


We're creating a new role for a Senior Business Analyst with a strong technical and data-oriented approach to bolster our technology compliance and reporting functions.

This position will be pivotal in optimizing our KYC onboarding processes and beyond, utilizing data to streamline reporting and ensure regulatory compliance across our operations.


As part of this initiative, they'll be implementing Fenegro / Fen-X, though experience with other compliance vendors is also valued.

The ideal candidate will possess expertise in data streamlining, SQL proficiency, and a comprehensive grasp of compliance frameworks.

While familiarity with commodities is advantageous, it's not essential. However, hands-on experience with EU regulations like EMIR, DODD FRANK, and REMIT will greatly benefit the role.

Key Responsibilities:

nLead the Fernergo implementation project, identifying essential data capture for various entities.nProficient understanding of client lifecycle management, KYC, and AML.nDevelop and maintain compliance reporting mechanisms, focusing on regulations such as EMIR, Dodd-Frank, EFET, and REMIT.nCollaborate with the technology team to align Fenergo product configuration with business needs.nCreate and interpret wireframes to enhance UI-driven configurations.nUtilize BI reporting tools for improved decision-making and operational efficiency.nEngage in projects extending beyond KYC to leverage data for streamlined reporting across the EU and other regulatory requirements.nWork closely with the technology department, utilizing SQL for data manipulation and queries.nOperate within a small team, demonstrating project management skills and leading compliance initiatives, given the pivotal nature of this role.


Qualifications:

nProven experience as a Business Analyst in technology and compliance within financial services or commodities trading.nStrong technical skills, including proficiency in SQL and familiarity with BI reporting tools.nExperience with Fenergo or similar compliance and onboarding platforms is highly desirable.nAbility to comprehend and create wireframes and UI designs.nKnowledge of compliance regulations such as EMIR, Dodd-Frank, EFET, and REMIT.nExcellent analytical, problem-solving, and project management skills.nEffective communication and stakeholder management abilities.nExperience in the commodities trading industry is a plus, though not mandatory.


Employment Type:
Open to Full-time or Contract (Speed is of the essence). This role is hybrid and flexible, requiring 3 days a week in their office.

For more information surrounding this position - please get in touch with your CV to the email below.

  • Camden Area, Greater London, United Kingdom Engage PSG Search Full time

    My client is currently seeking an experiencedSenior Business Analystto join a dynamic and growing Professional Analysis team based in central London. You will focus primarily on Anti-Money Laundering, but with future potential to move into Anti-Fraud, Market Surveillance, and other products.Main Responsibilities:nPerform business analysis to support the...


  • Camden Area, Greater London, United Kingdom PXC Full time

    Title - Senior Business AnalystAbout the role:nPlatformX Communications powers the UK's Business Connectivity market. We offer flexible and user-friendly cloud and connectivity solutions to partners, with a goal to become the fastest growing provider of high bandwidths (1Gb+) and the top Connectivity Platform in the market in the next 5 years.nAs a Senor...

  • Business Analyst

    2 weeks ago


    Camden Area, Greater London, United Kingdom psd group Full time

    Business Analyst / Senior Business Analyst – Investment Management / Asset Management Our client, a Global Pension fund and Multi-Asset Institutional Investor, is expanding its small change team in London. Responsibilities: Identify and articulate business requirements for organizational change initiatives Lead analysis for the delivery of the...


  • Camden Area, Greater London, United Kingdom Cititec Talent Full time

    Our client is a dynamic and expanding global trading firm with a diverse energy, agriculture, base metals, and carbon market portfolio. With 20+ years of successful operations, the firm has recently entered a phase of accelerated growth, driven by strategic mergers, acquisitions, and advancements in finance and technology solutions.Job Summary:nAs a Senior...

  • Business Analyst

    2 weeks ago


    Camden Area, Greater London, United Kingdom Creo Recruitment Full time

    We are seeking an individual with Business Analysis & Project Management experience to provide parental cover in our Process Innovation team. In Process Innovation we work with teams company-wide to improve business processes, transform systems, and manage the change needed to deliver new commercial initiatives. Process Innovation starts with people; the...


  • Camden Area, Greater London, United Kingdom Christy Media Solutions Full time

    We are looking for a skilled Senior Business Analyst to join our client, an international media entertainment organisation. This role is crucial in supporting applications for content distribution across various media platforms and analyzing consumer behavior.Key responsibilities include:Relationship Management: Building strong relationships with...

  • Business Analyst

    2 weeks ago


    Camden Area, Greater London, United Kingdom Simply Commerce - Digital Commerce Recruitment Experts Full time

    eCommerce Business Analyst/Product OwnerOne of our clients, a wine and spirits merchant are looking for a Product Analyst to join their team on a 6 month FTC. You will have the opportunity to work in a motivated commerce team who are currently going through an exciting digital transformation that you get to be a part ofResponsibilities:nBe a part of the...


  • Camden Area, Greater London, United Kingdom Durlston Partners Full time

    Business Analyst - Fixed Income Data Ops - London - Up to £120k + bonusJoin our client as a Fixed Income Analyst to power their dynamic data operations team, fuelling their enterprise platform with top-tier security analytics. You'll be the backbone of Global Fixed Income, collaborating with Portfolio Management, Quant, and Credit Research teams to optimise...

  • Business Analyst

    2 weeks ago


    Camden Area, Greater London, United Kingdom Harris Global Full time

    Join our team as a Business Analyst at Harris Global!Are you looking for a new challenge? We have an exciting opportunity for a Business Analyst to join one of our prestigious clients on a permanent basis. The role offers a hybrid working environment, with 3 days a week in our London office and global travel.In this role, you will be focusing on a project...

  • Senior Data Analyst

    1 week ago


    Camden Area, Greater London, United Kingdom Espire Infolabs Full time

    Job Title: Senior Data AnalystThis position is based in London, UK with the option to work remotely and occasional travel. As a Senior Data Analyst, you will play a crucial role in transforming complex data sets into valuable insights that drive strategic business decisions.Key Responsibilities:Collaborate with Data/Analytics analysts, data engineers,...

  • Senior Analyst

    2 weeks ago


    Camden Area, Greater London, United Kingdom The Green Recruitment Company Full time

    The Green Recruitment Company has partnered with a leading Renewables and Infrastructure advisory business. They are looking for a Senior Analyst to join their team in London.Responsibilities:nSupport with advising clients on renewable energy project mandatesnConduct in-depth market researchnAttend client/investor meetingsnAssist with business development...

  • Business Analyst

    2 weeks ago


    Camden Area, Greater London, United Kingdom KennedyPearce Consulting Full time

    Business Analyst – Investment OperationsOur client, a UK based International Investment firm who offer excellent hybrid working and Benefits, currently seek a Business Analyst on a 12-month FTC to support the Head of Investment Operations in increasing effectiveness and efficiency by reviewing existing processes and introducing standardisation and...

  • Business Analyst

    2 weeks ago


    Camden Area, Greater London, United Kingdom PXC Full time

    Job Title: Business Analyst The Business Analyst plays a crucial role in the company by leading business, process, and systems analysis for various projects, ranging from creating new products to major business transformations. Responsibilities: Plan and manage business analysis activities and communicate with stakeholders. Conduct requirement gathering...


  • Camden Area, Greater London, United Kingdom William Blake Group Full time

    We are partnered with our client, a Global Asset Manager based in the City who are looking to make an important strategic hire within their Transformation Office. The Senior Fixed Income Business Analyst will play a pivotal role in a large scale, strategic transformation program to remodel and enhance our client's Fixed Income capabilities to maintain...

  • Senior Data Analyst

    2 weeks ago


    Camden Area, Greater London, United Kingdom Curated Full time

    Senior Data AnalystnLondon, Hybridn£65-75k.We're excited to be working with a world renowned sporting organisation seeking a Senior Data Analyst.A globally recognised brand, with over 800million fans and viewers the brand is on the next step of their digital journey and looking for a talented Senior Data Analyst.Part of a scaling digital team, focused on...

  • Lead Business Analyst

    2 weeks ago


    Camden Area, Greater London, United Kingdom TRIA Full time

    Lead Business Analyst needed for a fantastic organization on a transformation journey £55k - £58k + Benefits 1-2 days a week onsite - North London We're partnering with an outstanding organization seeking to hire a Lead Business Analyst. This pivotal role will assist the expanding Project & Change team during their exciting 5-year strategy...


  • Camden Area, Greater London, United Kingdom Harnham Full time

    Senior Credit Risk Strategy AnalystnUp to £70,000nHybridnLondonThe CompanynI am hiring a Credit Risk analyst for a top innovative FinTech's based in London. Within this role, you will be bringing your credit risk strategy experience to drive the business forward using your strong experience with SQL and Python for the development of strategies and models...


  • Camden Area, Greater London, United Kingdom Ventula Consulting Full time

    Technical Business Analyst contract - £550 p/d (Outside IR35)Leading e-commerce client now requires a Technical Business Analyst to work with various scrum teams and stakeholders in shaping their Digital Products.The Business Analyst will have extensive experience working on web/mobile applications and will assist in defining key requirements and acceptance...

  • IT Business Analyst

    2 weeks ago


    Camden Area, Greater London, United Kingdom System Recruitment Specialists Full time

    Business Analyst - LondonFront to back office, SQL, ExcelOur well established Hedge Fund client is seeking and experienced Business Analyst / Project Manager to join their London based team in a permanent role:This role is circa £70 - 80k base salary and will be based onsite in central London 4 days a week with 1 home office.Your Role:We seek an experienced...


  • Camden Area, Greater London, United Kingdom Methods Full time

    Methods are currently looking for a SAP FICO Business Analyst for a new 12 month contract.nThe FICO Business Analyst will be accountable and responsible for understanding the requirements, business needs, and operational context from stakeholders.They will be responsible for working with one or more Product Owners, development teams, Solution Architects,...