Financial Crime Business Analyst

2 months ago

London, United Kingdom CER Financial Full time

Financial Crime Business Analyst 

Up to Max £482 Umbrella (NOT PAYE)

Contract: March 2025 Initially

City of London

2/3 days in the office

 

cer Financial are working alongside an international bank who based in the City of London. They are seeking a Compliance Business Analyst to work with them on a contract.

 

The responsibilities of a Compliance Business Analyst will include:

 

· Work as a Business Analyst with CPD SMEs, IT and other key stakeholders to define and document business requirements, functional specifications, and operating procedures necessary for the successful implementation of CPD IT initiatives.

· Responsible for end-to-end process review of key compliance controls and process including documentation of process maps and traceability to key legislations and regulatory guidelines.

· Assist in completion and tracking of key deliverables within Compliance Transformation Delivery plan

· Support in the development and enhancement of CPD governance and CPD Reporting (including Management Information reporting) 

· Conduct comprehensive analysis of current CPD processes and workflows to identify areas for improvement and optimisation. Leading CPD Transformation initiative Working Groups meetings to support transformation deliverables and maintaining efficient and appropriate governance to enable successful outcomes.

· Support Compliance Solutions and Technology Strategy Team in the delivery of key CPD Technology Solutions

· Monitor and track closure activities to address CPD internal and external compliance findings.

· Create and/or support the creation of minutes of key meetings in the department

 

The successful Compliance Business Analyst will have:

 

· Educated to degree level (with a relevant degree) and a professional qualification(s) in financial crime. 

· Able to build relationships and rapport with stakeholders.

· Good command of the Excel, Word, PowerPoint, Visio and other Microsoft Office products (essential).

· Experience in an international banking environment (preferred).

· Experience in process change, project management or reporting (preferred).

· Business Analyst Experience in Business Transformation and Target Operating Model Implementation.

· Good understanding of the applicable laws and regulation to banking and securities industry in UK as well as EMEA.

· Understanding of the products and services offered by an integrated universal bank (markets and banking products).

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