Transactional Monitoring Business Analyst (BA) - 6 Months Scope for extension
Location: 100 Liverpool Street, London
Hybrid 2-3 days in the office
About the Role:
Our client is seeking a skilled Business Analyst (BA) to join their dynamic team for a fixed term of 6 months. In this role, you will play a pivotal part in understanding and assessing the changing needs of the business, ensuring effective communication between relevant groups and stakeholders.
Key Responsibilities:
analyse impacts of change and document requirements to initiate those changes.
Translate EMEA regulatory requirements into actionable business requirements for regulatory-driven projects.
Identify areas of impact on the target operating model and propose solutions to mitigate risks.
Communicate effectively within a multi-disciplinary team to gain consensus on solutions.
Present complex data clearly to senior management at SteerCos, aiding informed decision-making.
Track and analyse relevant regulatory communications to document practical implications for systems and processes.
Collaborate with internal colleagues to assess current practises and recommend optimal approaches to change.
utilise data modelling and analytical practises to propose strategic and operational improvements.
Ensure proper governance and documentation of changes, maintaining a clear traceability matrix.
Support QA, testing, and delivery of changes, resolving issues as they arise.
Oversee and report on the evaluation of change impacts.
Qualifications and Skills:
Educated to degree level, with professional BA qualifications desirable.
Proven ability to manage multiple tasks and build strong relationships.
Knowledge of front-to-back office business processes within financial services.
Experience delivering projects in a regulatory environment affecting banking systems.
Strong communication skills, both written and verbal, with an ability to translate complex information.
Demonstrated flexibility to navigate between high-level strategy and detailed tactical tasks.
Resilience under pressure and the ability to meet tight deadlines.
Proficient in gap analysis, workflow production, and high-quality business requirements documentation.
Specialist Skills:
Expertise in banking products and regulatory analysis.
Strong understanding of Financial Crime Prevention controls and transformation programmes.
Experience in operating model design and transformation is advantageous.
Familiarity with sanctions data quality controls is a plus.
Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.
Adecco acts as an employment agency for permanent recruitment and an employment business for the supply of temporary workers. The Adecco Group UK & Ireland is an Equal Opportunities Employer.
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