Regions
Location
- London
Disciplines
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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