Senior Business Analyst, Trading and Client Controls (TaCC)

Deutsche Bank AG; City of Westminster; Hybrid; GBP 65,000 - 90,000; Full time

Job summary

A leading global financial institution is seeking a Senior Business Analyst in London to drive the integration of new data systems and support regulatory examinations. The ideal candidate will have a Bachelor's degree and strong experience in investment banking, particularly in financial products. Competitive salary and hybrid working options are offered.

Benefits

Hybrid Working

Competitive salary and non-contributory pension

30 days' holiday plus bank holidays

Life Assurance and Private Healthcare

Flexible benefits including Retail Discounts

Volunteering leave

Qualifications

• Educated to Bachelor's degree level or equivalent qualification/relevant work experience.
• Experience in Investment Banking, preferably with Front Office, Finance or Market Risk.
• Excellent understanding of financial markets and associated risks.

Responsibilities

• Engage with stakeholders to gather and document business requirements.
• Drive integration of new data source systems into existing data pipelines.
• Translate business requirements into functional specifications.

Skills

Experience in Investment Banking

Strong knowledge of financial products

Technical proficiency with SQL

Excellent communication skills

Highly organised

Education

Bachelor's degree or equivalent

Tools

Data visualisation tools

Python

Job description

Senior Business Analyst, Trading and Client Controls (TaCC)

Location: London

Role Overview

Corporate Title Vice President Group Strategic Analytics (GSA) is part of Group Chief Operation Office (COO) which acts as the bridge between the Bank's businesses and infrastructure functions to help deliver the efficiency, control, and transformation goals of the Bank. The TaCC team sits within Deutsche Bank GSA. With group-wide responsibility for model development, GSA takes a cross‑business and cross‑functional approach to solving complex quantitative encounters. The TaCC team has a global remit, across all products, businesses and regions in the Investment and Corporate Banks, to develop bespoke anomaly detection models. Our subject matter and datasets are complex, continually evolving and varied.

You will be responsible for driving the integration of new data source systems in our core models and controls to help identify fraud. As part of this, you will take ownership of a problem set, define and document the business requirements required for the design of new surveillance controls, manage stakeholders and drive the deployment to production.

What we’ll offer you

• Hybrid Working – we understand that employee expectations and preferences are changing. We have implemented a model that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for them.
• Competitive salary and non‑contributory pension
• 30 days' holiday plus bank holidays, with the option to purchase additional days
• Life Assurance and Private Healthcare for you and your family
• A range of flexible benefits including Retail Discounts, a Bike4Work scheme and Gym benefits
• The opportunity to support a wide ranging CSR programme + 2 days' volunteering leave per year

Your key responsibilities

• Engage with key stakeholders including Trading, Compliance, Operations and Information Technology teams to understand, gather and document detailed business requirements
• Drive the integration and migration of new, complex data source systems into our existing data pipelines and control/model ecosystems
• Perform data evaluation to support decision‑making and provide insights into trading activities and patterns
• Translate business requirements into functional specifications and design stakeholder‑centric solutions to gain their approval
• Support all examinations and reviews performed by regulators, monitors and internal audit

Your skills and experience

• Educated to Bachelor's degree level or equivalent qualification/relevant work experience
• Experience in Investment Banking, preferably having worked with Front Office, Finance or Market Risk
• Strong knowledge of financial products related to Foreign Exchange, Rates, Credit, Equities, Treasury asset classes
• Technical proficiency with Structured Query Language (SQL) and data visualisation tools
• Programming/scripting knowledge in Python is a plus
• Experience in designing and deploying controls and models in a large financial institution
• Excellent understanding of the financial markets, the associated risks to transactions around Unauthorised Proprietary Trading Activity (UPTA), Anti‑Money Laundering (AML), Anti‑Financial Crime (AFC) and Market Abuse Regulation (MAR)
• Excellent communication skills, both written and verbal, who can take multiple responsibilities with enthusiasm
• Highly organised, with strong attention to detail and documentation quality

How we’ll support you

• Training and development to help you excel in your career
• Flexible working to assist you balance your personal priorities
• Coaching and support from experts in your team
• A range of flexible benefits that you can tailor to suit your