Hybrid Senior BA - Trading Controls & Risk Oversight

Advanced Resource Managers Ltd; Greater London; Hybrid; GBP 111,000 - 116,000; Full time

Job summary

Advanced Resource Managers Ltd is seeking a Senior Business Analyst in London to join a banking sector programme focused on Trading Controls. The role is 3 days onsite in a hybrid setup, with a daily umbrella rate of £600–£630 Inside IR35.

You will lead requirements across mandates, product governance and supervision, and drive target operating models. Responsibilities include eliciting requirements, workshops, process analysis and creating documentation to support remediation and governance.

Qualifications

• Business analysis or change delivery experience within financial markets, trading controls, risk or regulatory remediation.
• Knowledge of trading mandates, product governance, Product Taxonomy, Approved Product Lists or trading supervision.
• Experience developing policies, operating models, control frameworks, requirements, test scenarios and implementation plans.

Responsibilities

• Lead analysis and target-state design across Mandates, Product and Trading Supervision, ensuring that requirements are complete, consistent, concise, comprehensible, traceable, feasible, unambiguous and verifiable.
• Elicit requirements through workshops, stakeholder interviews, scenario analysis, process reviews, use cases and workflow analysis.
• Define desk and individual trading mandate responsibilities, authorities and controls, with clear lineage to business strategy and risk appetite.
• Support remediation of desk and individual mandates and define interim and target mandate operating models and strategic requirements.
• Develop the Product Taxonomy framework, including product definitions, hierarchy, attributes, governance and change processes.
• Support implementation of the New Product Policy and define Product Governance and Approved Product List ownership, life cycle controls and operating models.
• Define the requirements for a governed, central Approved Product List and associated product data, workflow, control and technology capabilities.
• Develop the Trading Supervision Policy, controls catalogue and interim and target operating models, including responsibilities, standards, management information, escalation and evidence requirements.
• Assess and prioritise preventative, Real Time and near Real Time control improvements, including the transition roadmap for same-day monitoring.
• Define and embed a consistent risk and control escalation framework and align Trading Controls with the wider Risk Management Framework.
• Produce business requirements, functional specifications, process maps, data definitions, test scenarios, training materials and implementation plans.
• Work with Architecture, Technology and business stakeholders to validate solutions and integrate mandate, product and supervision requirements.
• Facilitate workshops and governance reviews to agree scope, ownership, dependencies, delivery sequencing, acceptance criteria and sign-off.
• Manage requirements change, risks, issues and delivery dependencies, escalating material impacts to scope, cost, resources, time or quality.

Skills

Business analysis

Financial markets

Stakeholder management

Regulatory remediation

Requirement elicitation

Process mapping

Job description

Advanced Resource Managers Ltd is seeking a Senior Business Analyst in London to join a banking sector programme focused on Trading Controls. The role is 3 days onsite in a hybrid setup, with a daily umbrella rate of £600–£630 Inside IR35.

You will lead requirements across mandates, product governance and supervision, and drive target operating models. Responsibilities include eliciting requirements, workshops, process analysis and creating documentation to support remediation and governance.