Job Title: Business Analyst FCC Insights
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Business Overview:
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The Financial Crime Compliance (FCC) team plays a critical role in supporting the organization's purpose to improve the financial wellbeing of customers and communities. The team partners with business units, support units, and Financial Crime Services (FCS) to disrupt financial crime, ensuring compliance and effective risk management.
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Job Summary:
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As a Business Analyst, you will help plan, coordinate, and define business and functional requirements for transformation projects. You will provide specialist support for projects, gathering information, documents, and analyzing business needs and requirements to identify opportunities for improvement in business operations and processes.
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Key Responsibilities:
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* Understand, coordinate, and support governance and project management activity across FCC and Financial Crime Domain.
* Manage the FCC Change management process, liaising with stakeholders within FCC and FCS, ensuring Change Requests are raised and impact assessments completed.
* Liaise with key stakeholders both within FCC and across the Group to define key project artefacts, understanding their needs, concerns, and the environment that they operate in.
* Review and provide advice and Line 2 challenge on business requirements for project delivery to ensure it meets our financial crime obligations and business outcomes.
* Provide business analysis planning and monitoring to determine which activities are necessary in order to identify and define relevant stakeholders, select appropriate techniques and processes to manage requirements.
* Gather, organize, and synthesize significant amounts of information from various sources.
* Effectively communicate requirements to stakeholders, managing conflicts, issues, and changes in order to ensure that stakeholders and project team members remain in agreement on solution scope and actual needs.
* Develop documentation including Business Requirements documents and models; presentations, concept papers; and design specifications.
* Support reporting to Group MLRO and other stakeholders on various FCC Transformations projects.
Requirements:
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* Demonstrated experience in Agile project management and delivery or change management ideally within banking or financial services, using JIRA and Confluence tooling.
* Proven strategic thinking to plan, coordinate, and define critical requirements for transformation – you may be a Business Analyst or from a Consulting background.
* Knowledge and understanding of the financial crime regulatory framework and risk management.
* Exceptional communication skills and stakeholder engagement with the ability to influence and negotiate at executive level.
* Proficiency in leading workshops and training sessions.
What We Offer:
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A fast-paced role that would suit an energetic individual who can quickly adapt to changing needs and have a flexible and open mindset.
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How To Apply:
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If this sounds like your next career opportunity, we'd love to hear from you.
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Enabling Community Knowledge
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