Financial Crime Business Analyst

Isle of Man
The Financial Crime Business Analyst will be responsible for delivering complex change across multiple teams including shaping solution architecture, defining requirements, and driving operating model design.
Key Responsibilities:
  • Understand the business, its strategic goals and how work is being conducted.
  • Capture, validate, and document business and system requirements ensuring they are in line with key strategic principles, and translated from business operations, business objectives, or from external requirements.
  • Conducts and support feasibility / solution options and impact analysis.
  • Creates process maps and develop operating models to support change embedding into BAU.
  • Creates and maintains documentation (e.g. process documentation and training material) as well as supporting controls and quality assurance for key stakeholders and suppliers.
  • Identify and supports cut-over and implementation activities, working with the Project / Implementation Manager.
  • Contribute to traceability of business requirements to future-state design.
  • Contribute to design and validation of test cases, working with Test Analysts and Managers. Support technical test execution.
  • Lead training, knowledge transfer, and upskilling.
  • Build and maintain a positive working relationship with stakeholders across multiple franchises and functions and at different levels of hierarchy.
  • Identify and analyse Operational risk, issues and dependencies around transitional and future state designs and proactively highlight to a Project Manager / Programme Manager as necessary.
  • Apply Group standard process by understanding the development lifecycles and minimum mandatory requirements as well as an awareness of Agile and other methodologies where appropriate.
  • Identify, track, manage, and mitigate any project Risks, Assumptions, Issues and Dependencies.
  • Produce project documentation to support delivery.
Knowledge and experience:
  • Demonstrable skills and experience in Remediations or Migrations or Financial Crime, Risk, and / or Compliance.
  • Previous experience working as a Business Analyst, ideally in a Financial Services environment, and with data experience
  • Strong understanding of solution architecture, operating model design and organisational design, requirements definition, and process design.
  • Strong understanding of governance principles and delivery control functions.
  • Previous experience shaping implementation / migration approaches and schedule of events.
  • Ability to identify opportunity for process automation and design solutions and processes to minimise operational inefficiencies.
Mark Burman
Your specialist: Mark Burman
Quote job ref: 12353

Hi, I'm Mark and I look after all the temp / contract roles. If this exciting job sounds up your street, please submit your details, we look forward to hearing from you.