Business Analyst (Compliance)

Quick Facts

• Role: Business Analyst (Compliance)

• Focus: Compliance processes and systems

Description

Provide subject matter expertise in Compliance processes and systems while facilitating projects for Compliance stakeholders—ensuring clarity between business requirements and technology solutions. Gather and formalize requirements, present solutions and test plans, and support integration and user acceptance testing with thorough documentation and risk escalation.

Responsibilities

• Gather and formalize business requirements and functional specifications

• Seek approvals for documentation

• Present proposed solutions and test plans to business users

• Conduct system integration testing and assist with user acceptance testing

• Compile and present test results and maintain project documentation

• Escalate issues and risks to management

• Support TEC initiatives with subject matter expertise

• Build relationships across the organization to enhance collaboration

Requirements

• Business analysis experience in a top-tier bank or consultancy

• Understanding of the project life cycle with experience in proposal and requirement documents

• Experience in Compliance trade surveillance and Financial Crime (AML, KYC, Sanctions)

• Knowledge of SQL for data querying

• Experience engaging with business and IT stakeholders at all organizational levels

Benefits

• Work across the project lifecycle, from strategy to implementation

• Broad experience to build an outstanding career

• Open, equitable working environment aligned with company values