AVP Sanctions Transformation BA (Hybrid)

Barclays; City of Westminster; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A leading British universal bank is seeking a Business Analyst (Sanctions) (AVP) for a key Financial Crime Transformation Programme. This hybrid position involves working 3 days in Canary Wharf, London, and 2 days remotely. The successful candidate will possess expert sanctions knowledge, previous BA experience on sanctions projects, and effective stakeholder management skills. This position offers an opportunity to drive significant changes and enhance compliance across global operations.

Benefits

Paid holiday entitlement

24/7 Employee Assistance Programme

Access to lifestyle and retail discounts

Qualifications

• Expert-level understanding of global Sanctions regimes.
• Proven Business Analyst experience on major Sanctions projects.
• Experience in process mapping and designing compliant operating models.
• Ability to articulate sanctions checking methods and challenges.
• Track record of influencing senior stakeholders.
• Understanding of regulatory expectations to mitigate Financial Crime risk.

Responsibilities

• Act as the subject matter expert on sanctions.
• Take ownership of process mapping and re-engineering.
• Elicit, analyze, validate, and document business requirements.
• Manage complex stakeholders to secure buy-in for changes.
• Analyze risks and translate them into system requirements.
• Support the Change Delivery VP with workstreams.

Skills

Deep Sanctions Knowledge

Sanctions Programme BA Experience

Process Design & Re-engineering

Sanctions Screening

Stakeholder Influence

Regulatory Context

Job description

A leading British universal bank is seeking a Business Analyst (Sanctions) (AVP) for a key Financial Crime Transformation Programme. This hybrid position involves working 3 days in Canary Wharf, London, and 2 days remotely. The successful candidate will possess expert sanctions knowledge, previous BA experience on sanctions projects, and effective stakeholder management skills. This position offers an opportunity to drive significant changes and enhance compliance across global operations.