Business Analyst

B2E Consulting

England

Hybrid

GBP 74,000 - 111,000

Full time

14 days+

Get more replies from employers

Send a job-specific resume in minutes.

Job summary

A leading consulting firm is seeking a Mid-Senior level Business Analyst to provide data-focussed expertise on a Financial Crimes Enhancement project. The role involves leading data analysis, collaborating with stakeholders, and managing compliance requirements. Strong proficiency in Excel and SQL is required. This is a hybrid role, based in London, with an initial project length of 3 months likely to extend.

Qualifications

Proven experience as a Business Analyst on large-scale regulatory projects.
Strong analytical and problem-solving skills.
Ability to manage a varied and changing workload.
Excellent stakeholder management and presentation skills.
Ability to collaborate across business and technical teams.
Commitment to inclusivity and teamwork.

Responsibilities

Lead data analysis for financial crime data initiatives.
Collaborate with stakeholders to define and deliver data corrections.
Participate in project meetings, providing updates on progress.
Participate in project meetings, working groups, and steering committees, providing updates on progress, risks, and issues.
Support the Project Manager and Programme Manager in resource planning, risk management, and stakeholder engagement.

Skills

Data transformation

Excel proficiency

SQL proficiency

Analytical skills

Stakeholder management

Tools

Excel

SQL

Job description

Join to apply for the Business Analyst role at B2E Consulting

Location: Hybrid (London Based, willing to travel Southampton if required)

Length of Project: initially 3 months (likely to be extended)

Start Date: ASAP

Contract Type: Inside IR35

Advertised Rate: £ comp (daily rate)

Please note our client is unable to sponsor visa applications for this opportunity

B2E Support Line

If you need help submitting your latest consulting profile or registering your interest in this assignment, please contact David Meggitt (during business hours) on our B2E Support line - tel: 07851 269 557.

Overview

Summary

Do you have experience of providing data-focussed Business Analysis expertise, on a Financial Crimes Enhancement project?

This consulting opportunity is to support our client, a leading wealth management company, with the delivery of regulatory requirements and enhancements to client screening and anti-financial crime controls. The Business Analyst will play a pivotal role in performing gap analysis, implementing data and process changes for client screening and transaction monitoring.

Responsibilities

Lead data analysis for financial crime data initiatives, including gap analysis of current vs. target state for client screening and transaction monitoring.
Collaborate with business and technology stakeholders to define, document, and deliver data corrections, process improvements, and system enhancements to meet regulatory requirements.
Work closely with Business Analysts and Subject Matter Experts (SMEs) to investigate data sources, identify impacted records, and design data cleanse, deduplication and data improvement strategies for client screening.
Participate in project meetings, working groups, and steering committees, providing updates on progress, risks, and issues.
Support the Project Manager and Programme Manager in resource planning, risk management, and stakeholder engagement.

Mandatory Requirements

Proven experience as a Business Analyst on large-scale data or regulatory projects, ideally within financial crime, compliance, or risk management.
Strong proficiency in Excel and SQL.
Strong analytical skills, with experience in data transformation, data migration, data cleanse or data reconciliation.
Ability to work collaboratively across business and technical teams, managing a varied and changing workload.
Excellent stakeholder management, communication, and presentation skills.
Proactive, delivery-oriented, and focused on achieving good customer and regulatory outcomes.
Commitment to inclusivity, diversity, and the values of integrity, curiosity, challenge, and teamwork.

Optional Requirements

Experience with automated transaction monitoring solutions or similar regulatory technology is highly desirable.

Additional Notes

Data Privacy

Please note that by applying for this opportunity, you are agreeing to our data privacy policy, and understand that we may send you details of similar projects and invitations to future events. You can choose whether or not you want these emails at the next stage of the application process, or at any time afterwards. Click here for full details of our data privacy policy. https://www.b2econsulting.com/data-protection-policy/

Other Opportunities

We can recommend opportunities specifically for you! Click here to get started: https://www.b2econsulting.com/consultant-area/

Application FAQs

Job Details