Business Analyst-aml

3 weeks ago

London, United Kingdom eFinancialCareers Full time

personnel to identify, define and document business needs and objectives, current operational procedures and problems being experienced. - Acts as a liaison between department end-users, technical experts, developers, 3rd party suppliers and testers.
- Consults in the end to end project lifecycle through analysis, design, configuration, testing and maintenance of systems to ensure they meet the department’s optimal operational performance.
- Writes / supports detailed universally understood Business Cases for requests for new initiatives and funding requests.
- Conducts change impact analysis to assess the potential implications of changes and documents business rules, functions and requirements.
- Defines the feasibility of, and develops requirements for, new systems and enhancements to existing systems; ensures the system design supports the realisation of benefits.
- Tracks and fully documents changes of functional and business specifications.
- Assists in developing an overall change management strategy for the Bank.
- Coordinates and participates in user acceptance testing and testing of new system functionality.
- Writes detailed universally understood procedures for permanent records and for use in trainin
- Provides technical assistance in training, mentoring, and coaching business and technical staff.
Qualifications:

- Relevant breadth of experience in business analysis, significant computer system implementations, change management, group facilitation, and/or analytical or research studies
- Excellent analytical and abstract reasoning skills
- Delivering business cases including definition and appraisals of options and their financial/change implications.
- Solid experience in lending, banking or financial services industry and familiarity with the supporting systems.
- Experience with working with 3rd party suppliers.
- Excellent interpersonal & written communication skills.
- Great story teller, presenting complex information in a simple and concise manner.
- Ability to drive multiple parties & suppliers to deliver defined project document deliverables.
- Ability to manage to fixed deadlines and workload requirements
- Experience with industry standard approaches to change.
- AML experience

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