Business Analyst

2 weeks ago

London, United Kingdom Deloitte - Recruitment Full time
Job Description

Role: Business Analyst  - Financial Crime (CDD Standards - Data Dictionary)

Location: London - Hybrid - likely 2-3 days in the office per week

Contract Duration: 6-month contract is likely, inside IR35 through an umbrella company

Starting: ASAP


This is an exciting opportunity to join Deloitte Operations at the beginning of a large-scale, complex programme for one of our premier Banking clients. This role is to support a Financial Crime Target Operating Model programme.


Overall purpose of the role


This role is responsible for analysis, requirements elicitation and production of a CDD Data Dictionary across the banks customer journeys

Key Accountabilities

  • Works within small team to determine data requirements across policy, procedures and technology activities in alignment with agreed CDD programme plan
  • Supports ongoing approach definition considering document analysis and working methodically across business line SMEs
  • Collaborate with stakeholders to ensure team accurately capture data requirements per policy and procedural documentation ensuring that proposed solutions align with requirements and constraints
  • Experience of working with both Business units and Data/Technical teams in delivering Data Dictionary outcomes.
  • Experience of working within a Financial Crime Transformation environment and or/Regulatory Change project
  • Experience of CDD, AML and Financial Crime Business Processes within Financial Services
  • Assess and escalate material risks and issues to Project Lead for awareness and resolution
  • Capable of defining detailed business requirements to support implementation of new systems and technologies to support core processes
  • Experience across multiple process/control verticals to ensure control design enables the holistic risk management target outcome
  • Supporting financial crime risk owners to effectively manage risk
  • Defining business requirements to enable sustainable change
  • Supporting financial crime risk owners in the delivery of technology solutions
  • Translating requirements into technology solutions
  • Develop and maintain relationships with key stakeholders

 

Essential Skills/Basic Qualifications:

  • Supporting financial crime risk owners to effectively manage risk
  • Defining business requirements to enable sustainable change
  • Supporting financial crime risk owners in the delivery of technology solutions
  • Translating requirements into technology solutions
  • Develop and maintain relationships with key stakeholders
  • An understanding of both Retail and Non-Retail Client types
  • Experience in working within a team to conduct large scale current state assessment and design work
  • Ability to facilitate meetings and workshops with stakeholders and disseminate information from existing documentation in order to determine current state
  • Experience with change management and stakeholder management
  • Strong organisational and time management skills
  • Ability to work under pressure and meet tight deadlines
  • Strong problem-solving skills and ability to think creatively
  • Ability to work independently and as part of a team
  • Strong interpersonal skills and ability to build relationships with stakeholders


#Li-hybrid

Requirements
Financial Crime

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