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Business Analyst

3 weeks ago

London, Greater London, United Kingdom VIQU Limited Full time

Overview

Reference
CS4/BA

Salary
£450 - £550/day

Job Location
- United Kingdom -- England -- Greater London -- London

Job Type
Contract

Posted
16 January 2025

Business Analyst - 6-month contract - London - Hybrid

My customer is looking for a Business Analyst with a strong background in the banking industry, specifically within payments and regulatory projects.

About the Role

You will play a key role in delivering two high-profile payment-related projects:

AML Provider Change Project

  1. Lead a soft vendor review process, ensuring that all potential providers align with the client's compliance and operational requirements.
  2. Collaborate with key stakeholders to evaluate and recommend the best-fit solution.
Payment Screening Project
  1. Support the ongoing project to change providers for payment screening solutions.
  2. Ensure seamless integration and implementation of new systems.
Key Responsibilities for the Business Analyst:
  1. Conduct detailed business analysis to identify requirements, gaps, and risks.
  2. Facilitate workshops, stakeholder meetings, and vendor evaluations.
  3. Proven experience as a Business Analyst in the banking industry, with a focus on payments and regulatory compliance projects.
  4. Hands-on experience with AML and payment screening solutions.
  5. Strong understanding of vendor management and review processes.
  6. Exceptional communication and stakeholder management skills.
  7. Attention to detail and the ability to work in a regulated environment.
  8. Experience with regulatory engagement and compliance standards.
The Business Analyst role would require you to be onsite in Central London, 2/3 days a week for the duration of the 6-month contract.
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