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Business Analyst

2 months ago

Northampton, United Kingdom Square One Resources Full time

Job Title: Business Analyst - Financial Crime - Northampton
Location: Northampton
Salary/Rate: Up to £450 per day INSIDE IR35
Start Date: 09/09/2024
Job Type: Contract

Company Introduction
We have an exciting opportunity now available with one of our sector-leading financial services clients They are currently looking for a skilled FCC Business Analyst to join their team for a six-month contract.

Job Responsibilities/Objectives
To serve as a subject matter expert in KYC/Fincrime regulations and processes. Responsible for bridging the gap between business requirements and technical solutions by leading the elicitation, analysis, and documentation of requirements. The role requires a deep understanding of the KYC/Fincrime regulatory landscape, strong analytical skills, and the ability to collaborate effectively with both business and technical teams.

  1. Actively participate in requirement gathering workshops and interviews with business stakeholders.
  2. Document and prioritize business requirements clearly and concisely.
  3. Collaborate with business teams to understand their needs and translate them into functional requirements.
  4. Provide expert knowledge on KYC/Fincrime regulations and best practices to the technical team.
  5. Explain complex regulatory requirements in a clear and understandable manner to facilitate solution development.
  6. Stay updated on regulatory changes and industry trends to ensure compliance.
  7. Define the scope of KYC/Fincrime projects and initiatives.
  8. Develop and maintain project roadmaps, ensuring alignment with business objectives and regulatory requirements.
  9. Identify dependencies and risks, and develop mitigation plans.
  10. Create and maintain complex traceability matrices to ensure requirements are linked to design, development, and testing activities.
  11. Ensure traceability throughout the project lifecycle.
  12. Participate in regular governance meetings and provide updates on project progress.
  13. Build and maintain strong relationships with business and technical stakeholders.
  14. Proactively identify and address issues to ensure project success.
  15. Participate in simplification reviews, scope triage, and EPIC reviews.
  16. Develop and implement a risk methodology for the KYC/Fincrime domain.



Required Skills/Experience
The ideal candidate will have the following:

  1. Strong understanding of KYC/Fincrime regulations and industry standards.
  2. Proven experience as a Business Analyst in a financial services environment.
  3. Excellent analytical and problem-solving skills.
  4. Strong communication and interpersonal skills.
  5. Ability to work effectively in a fast-paced and dynamic environment.
  6. Experience in using business analysis tools and methodologies.
  7. Knowledge of Agile project management methodologies (desirable).



If you are interested in this opportunity, please apply now with your updated CV in Microsoft Word/PDF format.

Disclaimer
Notwithstanding any guidelines given to level of experience sought, we will consider candidates from outside this range if they can demonstrate the necessary competencies.

Square One is acting as both an employment agency and an employment business, and is an equal opportunities recruitment business. Square One embraces diversity and will treat everyone equally. Please see our website for our full diversity statement.