Business Analyst - Compliance
£600pd
Hybrid Model
About emagine: emagine is a high-end professional services consultancy and solutions firm specializing in providing business and technology services to the financial services sector. We foster a culture of openness, integrity, and collaboration, aiming to deliver optimal services for our clients and create a positive and equitable working environment.
We’re seeking a Business Analyst with Compliance experience to provide support during a period of transition and team expansion. This is an exciting opportunity for a Risk and Controls Consultant with expertise in Financial Crime to contribute to a well-established organisation looking to strengthen its control environment and onboarding capabilities.
Summary: The Business Analyst (BA) role focuses on managing complex projects for stakeholders within a top-tier banking or consultancy environment. The primary objective is to gather requirements and ensure the successful delivery of business solutions throughout the project lifecycle.
Main Responsibilities:
Perform requirements gathering and compile formal Business Requirements and Functional Specification documents.
Engage in all aspects of the Project Development lifecycle, including formulating and presenting proposed solutions to business users.
Develop testing approaches, compile test plans, and create test cases.
Conduct system/integration testing and support business users during user acceptance testing.
Present and compile test results, along with project/work-stream status reports.
Escalate issues and risks to project and line management.
Key Requirements:
Excellent communication skills (written and oral).
Proven delivery track record with a strong sense of ownership over BA deliverables.
Experience within a top-tier bank or consultancy.
Confidence and gravitas to interact with senior managers.
Business analysis experience in a financial institution.
Thorough understanding of the project lifecycle including proposal, scope, requirements, and testing documents.
Knowledge of software development life cycles.
Good product knowledge in Bonds, Derivatives, Credit, Securities Financing, FX, Loans, and Deposits.
Excellent knowledge of Compliance processes and system feed changes.
Nice to Have:
Experience with Trade Surveillance and KYC processes.
Familiarity with emerging compliance technologies.
