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Business Analyst / PMO (KYC, Financial Crime, Compliance), Greater London
Client: Salt
Location: Greater London, United Kingdom
Job Category: Other
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EU work permit required: Yes
Job Reference: 830fda55ec6b
Job Views: 5
Posted: 02.05.2025
Expiry Date: 16.06.2025
Job Description:
Business Analyst / PMO (KYC, Financial Crime, Compliance) – Banking Client – London
Duration: 1 year
Rate: £500 – £600 (Inside of IR35)
Remote Working: Allowed – 1 day in the London office required
The Role:
The role as Business Analyst was created to deliver against our strategic objectives and to comply with regulatory expectations to adopt and enforce the highest Financial Crime and Sanctions compliance and behavioural standards across UK & International.
The role holder reports to the Financial Crime Transformation Manager and requires a strong Business Analyst with experience within a PMO environment. This role involves liaising closely with the 1st line Financial Crime Managers and 2nd line Legal and Compliance teams on KYC, Sanctions, Adverse Media Screening, Fraud, and Transaction Monitoring.
Responsibilities:
* Support coordination of project activities and milestones, and update project plans
* Communicate progress to stakeholders and the Financial Crime Change Forum
* Work with workstreams to support design and requirements gathering
* Consolidate progress reports, risks, issues, and incorporate feedback
* Support rollout and delivery of initiatives and development of materials
* Prepare minutes and papers for governance forums
Your profile
* Experience in the Financial Service industry, ideally in financial crime/risk within a regulated firm
* Experience in PMO support activities
* Knowledge of Financial Crime systems, processes, and technology
* Ability to identify business impacts and develop requirements
* Self-managed with strong time management skills
* Excellent communication skills, both written and verbal
* Collaborative with diverse teams
* Ability to analyze and report complex data clearly
* Proficient in MS Office (Excel, PowerPoint, Outlook, Teams)
* Analytical and problem-solving skills
* Attention to detail and professionalism
* Ability to meet tight deadlines
* Sound judgment and confident decision-making
Please send the most up-to-date CV to the provided contact.
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