Change Business Analyst - Financial Crime

JR United Kingdom; Slough; On-site; GBP 45,000 - 75,000; Full time

Job summary

A leading financial institution is seeking a Senior Business Change Analyst for a critical role focusing on Financial Crime projects. This 6-month contract in Slough requires immediate availability and experience in change management, with responsibilities including stakeholder collaboration and initiative prioritization.

Qualifications

• Demonstrable background in financial crime projects.
• Experience as BA or PM within a lending or fintech context.

Responsibilities

• Design and manage a structured change management framework for Financial Crime Operations.
• Log and track new change initiatives, audit points, and risk actions.
• Assess and prioritize initiatives based on risk, regulatory need, and business impact.

Skills

Stakeholder Management

Risk Assessment

Change Management

Financial Crime Knowledge

Job description

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Change Business Analyst - Financial Crime, Slough

Client:

InterQuest Group

Location:

Slough, United Kingdom

Job Category:

Other

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EU work permit required:

Yes

Job Views:

1

Posted:

31.05.2025

Expiry Date:

15.07.2025

Job Description:

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

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

Your responsibilities will include:

• Working closely with stakeholders across Operations, Product, and IT to design, implement, and manage a structured change management framework for Financial Crime Operations. This includes:
• Logging and tracking all new change initiatives, audit points, and risk actions affecting Financial Crime Operations
• Leading initial high-level assessments of each initiative, focusing on the required SME support from the 1st Line of Defence—both in terms of capacity and expertise
• Assessing and prioritising initiatives based on risk, regulatory need, and business impact, and facilitating alignment on these priorities with key stakeholders across Operations, Business, and the 2nd Line of Defence

Maintaining a comprehensive change portfolio that clearly categorises initiatives as:

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

To be considered, you would need:

• A demonstrable background in financial crime projects
• Seasoned BA or PM within a lending or fintech capacity

This role will move quickly and would require a candidate available immediately.