Financial Crime Business Analyst

Korn Ferry; London; On-site; GBP 50,000 - 75,000; Full time

Job summary

A leading consulting firm in London seeks a Business Analyst to join the Change team working on their Financial Crime Transformation Programme. The ideal candidate will have experience in managing global financial crime initiatives and risk compliance. Strong stakeholder management skills are essential, along with a desirable insurance background. This role involves designing business cases and supporting program communications.

Qualifications

• Experience in managing stakeholders across multiple regions.
• Understanding of the three lines of defence in risk management.
• Background working on Financial Crime related change initiatives.

Responsibilities

• Manage global execution and delivery on financial crime initiatives.
• Deliver risk and compliance solutions effectively.
• Engage with various teams to design and implement business cases.

Skills

Global execution and delivery

Stakeholder management

Risk and compliance delivery

Experience in Financial Crime initiatives

Insurance background

Job description

Overview

Business Analyst urgently required to join our insurance client's Change team to specifically work on the firm's global Financial Crime Transformation Programme. In 2024, the program undertook a Strategic Review of their Financial Crime Risk Management Framework. The Business Analysts will be required to work in partnership with Program Transformation Change Leadership, Workstream Leads, and closely with business, technology, 3rd party and risk & compliance teams globally to deliver a roadmap of improvements identified in the review as well as design, plan and develop business cases for future phases of the program and support program communications as required.

Responsibilities

• Demonstratable global, multi jurisdictional execution and delivery including managing stakeholders across regions.
• Risk and compliance delivery experience, including an understanding of the 3 lines of defence.
• Experience of having worked on Financial Crime related change initiatives and controls eg Anti Money Laundering. Anti Bribery & Corruption, Fraud, Facilitation of Tax Evasion, Market Abuse, Sanctions/Trade Restrictions.
• Insurance background is highly desirable