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Business Analyst

Business Analyst - Financial Crime Programme - Insurance

La Fosse Associates are excited to be working with a leading independent, international insurance broker who are undertaking a complex financial crime transformation programme.

As they enter the execution and delivery phase of this multi-faceted programme they are looking to hire experienced Business Analysts who are knowledgeable within Financial Crime and have a solid understanding of the Insurance eco-system.

The Business Analysts will be primarily focussed on one of three workstreams within the programme:

  • The set up of a centralised financial crime ops function.
  • Working with a chosen vendor to Financial Crime workflows, due diligence and screening solutions.
  • Compliance and governance related processes/procedures as they relate to Financial Crime prevention.

Our client requires the following skills and experience:

  • Experienced Business Analyst with Insurance (Lloyds Market/ Broking) expertise
  • An understanding of workflow implementation projects
  • Excellent stakeholder management
  • Experienced working on a Financial Crime/ Compliance transformation project or programme within Financial Services.
  • Knowledgable regarding financial regulations practices
  • Experience working in complex programmes
  • Able to work closely with external vendors
  • Comprehensive API & data warehouse interface would be highly beneficial
  • Ability to demonstrate solid commercial accumen
  • Comfortable being flexible across a dynamic and evolving programme of high priority
  • Financial Crime framework design and 2ndline procedures experience would be hugely beneficial.


£450 -550per day Inside IR35 - 6months+ contract