Business Analyst

Hays PLC; London; On-site; GBP 100,000 - 125,000; Full time

Job summary

An established industry player is seeking a skilled Business Analyst to enhance their payments and movement of funds operations. This hybrid role is pivotal in managing global payment processes, ensuring compliance, and improving risk management through automation. Your expertise in financial services and strong risk controls will be essential in driving the project forward. Join a dynamic team where your contributions will significantly impact the efficiency and effectiveness of payment workflows. If you have a passion for financial operations and a keen eye for risk management, this opportunity is perfect for you.

Qualifications

• Deep understanding of Markets Operations and payment workflows.
• Extensive experience with payments and movement of funds.

Responsibilities

• Identify and prioritize Risk in Payment Applications.
• Perform root cause analysis of payment-related Operational Risk Events.

Skills

Risk Management

Stakeholder Management

Communication Skills

Root Cause Analysis

Education

Experience in Financial Services

Experience in Investment Banking

Job description

Business Analyst - MarkOps and Payments / Movement of Funds / London - Hybrid

Overview:
Join a Tier 1 bank and contribute your expertise in payments and movement of funds to their team. This project focuses on managing global payment processes, ensuring regulatory compliance, and enhancing risk management through process automation. Your deep understanding of Markets Operations and payment workflows will be crucial in driving their project forward.

Responsibilities:

1. Identify and prioritize Risk in Payment Applications.
2. Identification & Documentation of regional Payments/ Movement of Funds activities.
3. Determine Impact and Updates required in relation to SOX and MCA activities.
4. Perform root cause analysis of payment related Operational Risk Events.

Key Requirements:

1. Experience in Financial Services/Investment Banking.
2. Extensive experience with payments and movement of funds.
3. Strong understanding of Markets Operations businesses/functions.
4. A Strong Risk and Controls background.
5. Excellent communication and stakeholder management.

What you need to do now

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