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Senior Analyst
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Position: Senior Business Analyst - VP Level (Financial Crime)
Location: Hybrid - London (2 days onsite, remote for the rest)
Contract Duration: 6 months (inside IR35/Umbrella Company)
This position is part of Deloitte Operations, collaborating with a prominent banking client on a significant Customer Risk Assessment project within the CDD Workstream.
Key Responsibilities:
- Serve as a Senior Business Analyst concentrating on Customer Risk Assessment activities within the CDD workstream.
- Engage in the Financial Services sector, performing Business Analysis and facilitating Business Change while gaining insights into essential CDD AML processes and technologies.
Preferred Qualifications:
- Experience in evaluating Customer Risk Assessment frameworks across financial institutions and aiding in the enhancement of processes or systems.
Essential Skills:
- Strong analytical and problem-solving capabilities
- Proficient written and verbal communication skills
- Project management expertise, including planning, risk assessment, and stakeholder engagement
- Knowledge of regulatory compliance
- Technical skills in CDD technology, data management, and related processes
If you have the required expertise and experience, consider this opportunity for the Senior Business Analyst - Customer Risk Assessment role.
