Business Analyst – AVP/Associate level – various roles

2 weeks ago


London, Greater London, United Kingdom Deloitte - Recruitment Full time

Role: Business Analyst – AVP/Associate level (Financial Crime)
Location: Hybrid - London 2 days a week onsite/remote
Start: ASAP
Duration: 6 months (inside IR35/Umbrella Company)

This is an exciting opportunity to join Deloitte Operations for an engagement with one of our premiere Banking clients supporting the CDD Workstream on a large-scale programme.

We are looking for a CDD Business Analyst – Triggers (AVP/Associate Level) & CDD Business Analyst – Procedures (AVP level)

Roles and Responsibilities

CDD Business Analyst - Procedures

Business Analyst for the Procedures deliverables aligned to the CDD workstream

Must haves:
  • Experience working within the Financial Services Industry, and working within a Financial Crime Transformation environment and or/Regulatory Change project
  • Experience conducting Business Analysis/Business Change (e.g. owning tasks according to project plans, liaising with multiple stakeholders across cross functional teams, drafting and presenting design papers)
  • Understanding of core CDD, AML processes and supporting technology

Nice to have:

  • Experience of analysing Procedural documentation and solutions across financial institutions
  • Experience in supporting the development of process improvements or system enhancements related to Procedures across multiple business units

CDD Business Analyst – Triggers

Business Analyst for the Procedures deliverables aligned to the CDD workstream

Must haves:

  • Experience working within the Financial Services Industry, and working within a Financial Crime Transformation environment and or/Regulatory Change project
  • Experience conducting Business Analysis/Business Change (e.g. owning tasks according to project plans, liaising with multiple stakeholders across cross functional teams, drafting and presenting design papers)
  • Understanding of core CDD, AML processes and supporting technology

Nice to have:

  • Experience working in Triggers and/or Event Driven Review space
  • Experience drafting functional and technical requirements (e.g. Jira user stories)
  • Experience developing FC solution design artefacts

Skills required:

  • Strong analytical and problem-solving skills, including understanding and identifying suitable options to resolve complex issues
  • Strong written and verbal communication, including the ability to simply covey complex concepts and solutions to stakeholders and internal project teams
  • Strong project management skills, including planning, risk identification and stakeholder management
  • Regulatory compliance knowledge, to ensure proposed designs adhere to regulation
  • Strong technical skills in relation to CDD technology, data and processes


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