Regions
Location
  • London
Job types
  • Contract
Industry
  • Banking & Markets 
Salary

£550 - £600 per day

Functions
  • Business Analyst
Seniority
  • Mid-level
Technologies
  • Agile Project Management
Job reference

BBBH108620_1736522564

Contract Details

  • £550-£600 per day (outside IR35)
  • 6 month contract
  • Hybrid working: 2 days in the office

About the Role

Join a transformative project aimed at enhancing integrity screening processes within a financial institution. This initiative focuses on strengthening risk controls through advanced screening technology, streamlining workflows, and centralising processes.

As a Business Analyst, you will play a pivotal role in delivering a new screening utility, collaborating with stakeholders, IT teams, and vendors to define requirements, map processes, and support deployment.

Key Responsibilities

  • Collaborate with stakeholders across operations, risk, banking, and IT to define detailed business and technical requirements in Agile format.
  • Work with vendors and in-house IT teams to implement screening technology aligned with business objectives.
  • Support data migration, system integration, and user adoption through process redesign and training.
  • Contribute to the development of the Target Operating Model for integrity screening.

Deliverables

  • Documented requirements (Epics, Features, User Stories).
  • Process maps for current and future states.
  • Data migration plans and system integration mappings.
  • Support for testing and configuration optimisation.

Essential Skills and Experience

  • Strong background in Agile Business Analysis, including user stories, process mapping, and workflow design.
  • Expertise in counterparty integrity screening within financial services.
  • Proven experience in software implementation, stakeholder management, and data migration.
  • Familiarity with regulatory environments (e.g., banking, insurance).
  • Excellent communication, problem-solving, and organisational skills.

Desirable Skills

  • Experience with name screening technology and Know Your Customer (KYC) processes.
  • Involvement in data migration or architecture projects.

Qualifications

  • Professional certification in Business Analysis is preferred.

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