Compliance BA

Project description

The BA will provide subject matter expertise and knowledge on Compliance processes and systems and work across complex projects for Compliance stakeholders.

Responsibilities

Business analysts are typically involved in all phases of the project life cycle, working closely with both the business users and the technology staff facilitating a clear understanding of the solution being delivered. This includes:

Performing requirements gathering and compiling formal Business Requirements & Functional Specification documents. Seeking and gaining approvals for any such documentation

Covering all aspects of Business Analyst engagement throughout the Project Development Lifecycle including but not limited to:

Formulating and presenting proposed solutions to the business users

Formulating testing approaches and compiling test plans and test cases

Performing system integration testing and supporting business users with user acceptance testing

Compiling and presenting test results

Completing project/workstream status reports

Ensuring project documents are complete, current, and appropriately stored

Escalating issues/risks to project/line management

Providing subject matter expertise to support TEC initiatives, as required e.g. presenting solutions to other parts of the organisation

Promote a dynamic, delivery driven culture that works alongside business units to provide responsive resolutions and value driven solutions.

Comply with relevant security and compliance procedures

Build relationships across the bank, establishing a strong peer network and helping to strengthen collaboration

Skills

Must have

Business analysis experience working for a top tier bank or consultancy

An understanding of the project life cycle and experience of compiling proposal, scope, requirements and testing documents

Experience in either Compliance (data quality, data governance, regulatory reporting / monitoring and trade / comms surveillance) or Financial Crime (AML, KYC and Sanctions screening) is a must to ensure quick understanding of content and anticipating risks or issues

Product knowledge incorporating some of the following: Bonds, Derivatives, Securities Financing, FX and Loans and Deposits

A good understanding of the scope and purpose of the core banking functions

Experience performing data analysis and reconciliation

Knowledge of SQL (able to query and examine data, rather than build solutions)

Ability and experience of working under pressure

Ability to liaise with business and IT stakeholders at all levels of the organization

Excellent communication skills

both written and oral

Previous experience with Front Office Trading platforms (Bloomberg, Apex, Murex, MCO, Saturn) beneficial

Nice to have

Excellent communication skills

Results & delivery driven, with a strong sense of accountability

A pro-active, motivated approach. The ability to operate with urgency and prioritise work accordingly

Strong decision-making skills, the ability to demonstrate sound judgement

A structured and logical approach to work

Strong problem-solving skills

Excellent interpersonal skills

The ability to manage large workloads and tight deadlines

Excellent attention to detail and accuracy

A calm approach, with the ability to perform well in a pressurised environment

Strong numerical skills. Excellent Microsoft Office skills (Powerpoint, Visio, Excel & Word)

Other

Languages

English: C2 Proficient

Seniority

Senior

London, United Kingdom of Great Britain and Northern Ireland

Req. VR-122481

Business Analysis

BCM Industry

23/06/2026

Req. VR-122481