Change Business Analyst - Financial Crime

JR United Kingdom; London; On-site; GBP 70,000 - 90,000; Full time

Job summary

A leading company in the banking sector is seeking a Senior Business Change Analyst to support their Financial Crime Change Plan. The role involves coordinating with various stakeholders to implement a structured change management framework. Candidates should have experience in financial crime projects and a background in business analysis or project management within lending or fintech sectors. Immediate availability is required as the hiring process will move quickly.

Qualifications

• Experience in financial crime projects.
• Background as a Business Analyst or Project Manager in lending or fintech sectors.

Responsibilities

• Design, implement, and manage a structured change management framework.
• Log and track all change initiatives affecting Financial Crime Operations.
• Prioritize initiatives based on risk and business impact.

Skills

Financial Crime

Stakeholder Management

Change Management

Job description

Change Business Analyst - Financial Crime, London

Client: InterQuest Group

Location: London, United Kingdom

Job Category: Other

EU work permit required: Yes

Job Views: 3

Posted: 16.05.2025

Expiry Date: 30.06.2025

Job Description:

InterQuest is currently supporting an established banking client in identifying a Senior Business Change Analyst for a 6-month contract.

Reporting to the Financial Crime SME, you'll play a key role in driving, coordinating, and delivering components of the bank's Financial Crime Change Plan.

Your responsibilities will include:

• Working with stakeholders across Operations, Product, and IT to design, implement, and manage a structured change management framework for Financial Crime Operations, including:
• Logging and tracking all change initiatives, audit points, and risk actions affecting Financial Crime Operations
• Conducting high-level assessments of initiatives, focusing on SME support from the 1st Line of Defence in terms of capacity and expertise
• Prioritizing initiatives based on risk, regulatory needs, and business impact, and aligning with stakeholders across Operations, Business, and the 2nd Line of Defence

Maintaining a change portfolio categorized as:

• Approved and prioritized for delivery
• Deferred due to resource or technical constraints
• Declined or risk-accepted based on low impact

To be considered, candidates should have:

• Experience in financial crime projects
• Background as a Business Analyst or Project Manager in lending or fintech sectors

This role requires immediate availability as it will move quickly.