Financial Crime Business Analyst

3 weeks ago

London, Greater London, United Kingdom N Consulting Ltd Full time

JOB OVERVIEW

Position Title: Business Analyst with Financial Crime Expertise
Work Arrangement: Hybrid
Contract Length: 6 months
Location: London

Core Competencies Required:
- Financial Crime Analysis
- Business Analysis Techniques
- Requirements Gathering and Management
- Analytical and Critical Thinking Skills

Preferred Skills:
- Prototyping and Wireframing Techniques
- Database Management and SQL Proficiency

DETAILED POSITION DESCRIPTION

Essential Skills and Qualifications:

- Gather and meticulously document business and system requirements.
- Act as a bridge between Operations and IT to assist in collecting business requirements necessary for system modifications, enhancements, and implementations.
- Identify, develop, and facilitate process design changes through comprehensive business and systems process analysis and design, focusing on quality enhancement and data management, ensuring data integrity and validity; recommend process improvements or re-engineering, and integrate new systems with existing frameworks while collaborating with internal and external stakeholders to ensure alignment with long-term business objectives.
- Support and align initiatives to fulfill customer and business requirements.
- Manage stakeholder relationships and expectations by establishing a communication strategy to keep all parties informed on project outcomes.

Desirable Skills and Qualifications:
- Strong Business Acumen
- Exceptional Communication Skills
- Decision-Making Abilities
- Collaboration and Teamwork Skills
- Adaptability to Change
- Proven Team Player, capable of working independently while effectively communicating and integrating with a diverse team.
- Enthusiastic and dedicated, consistently delivering 100% to assigned responsibilities and adept at handling unfamiliar situations.
- Proactive in addressing change and identifying, responding to, and adding value to team-wide issues.
- Strong interpersonal skills, capable of building relationships with various IT teams and business units.
- Comprehensive understanding of the software development lifecycle.
- Excellent problem-solving capabilities, with the ability to manage multiple tasks/projects simultaneously and prioritize effectively.
- A solid team player.
- Any Business Analyst Certification will be advantageous.

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