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- Tasks: Analyse regulatory changes and translate them into actionable business requirements.
- Company: Leading organisation in the Financial Services sector with a focus on innovation.
- Benefits: Supportive environment, career growth opportunities, and a chance to make a real impact.
- Why this job: Join a dynamic team and contribute to impactful projects in financial services.
- Qualifications: Degree level education and experience in financial services and regulatory change.
- Other info: Inclusive recruitment process with support for candidates of all backgrounds.
The predicted salary is between 36000 - 60000 £ per year.
Location: London
Contract Type: Fixed Term Contract
Contract Length: 6 Months (Potential to extend up to 2 years)
Working Pattern: Full Time
About Us
Our client is a leading organisation in the Financial Services sector, dedicated to delivering innovative solutions to meet evolving regulatory standards and business needs. We are currently seeking a Senior Business Analyst specialising in Transaction Monitoring to join our dynamic team.
Role Overview
As a Senior Business Analyst, you will play a critical role in assessing and responding to the changing needs of the business. Your primary responsibility will be to analyse the impacts of regulatory changes and effectively translate EMEA regulatory requirements into actionable business requirements. Your expertise will be pivotal in identifying areas of impact on the target operating model and providing solutions to mitigate any adverse effects.
Key Responsibilities
- Collaborate with multi-disciplinary teams to communicate complex regulatory changes and their implications to stakeholders.
- Conduct gap analysis and document business requirements to support regulatory compliance and operational improvements.
- Lead the tracking and analysis of regulatory communications across EMEA, ensuring all associated systems and processes are aligned.
- Utilise data modelling and analytical practices to formulate recommendations for strategic enhancements.
- Document workflow processes and ensure all changes are governed effectively, with clear timelines and accountability.
- Present findings and recommendations to senior management, facilitating informed decision-making regarding potential impacts on services and systems.
- Ensure the delivery of high-quality business requirement documents and regulatory technical specifications.
- Support the QA and testing processes, addressing any issues that arise during implementation.
Qualifications & Skills
- Educated to degree level; professional BA qualifications are desirable.
- Extensive knowledge of financial services, banking products, and regulatory frameworks.
- Proven experience in delivering complex projects within the financial sector, particularly in regulatory change.
- Strong analytical skills and a keen ability to translate business and regulatory requirements into practical solutions.
- Exceptional communication skills, both written and verbal, with the ability to build strong relationships with stakeholders at all levels.
- Experience in Financial Crime Prevention, including knowledge of sanctions, AML, fraud prevention, and transformation programmes.
- Strong organisational skills, with the capability to manage multiple priorities and work under pressure.
- Ability to work collaboratively in teams, demonstrating flexibility and initiative in problem-solving.
Why Join Us?
This is an excellent opportunity to contribute to impactful projects within a supportive and professional environment. Our client is committed to fostering a culture of collaboration and innovation, providing you with the chance to enhance your skills and grow your career in the financial services industry.
Join us in making a difference in the financial services landscape!
Adecco is a disability-confident employer. It is important to us that we run an inclusive and accessible recruitment process to support candidates of all backgrounds and all abilities to apply. Adecco is committed to building a supportive environment for you to explore the next steps in your career. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.
We use generative AI tools to support our candidate screening process. This helps us ensure a fair, consistent, and efficient experience for all applicants. Rest assured, all final decisions are made by our hiring team, and your application will be reviewed with care and attention.
Business Analyst - Transaction Monitoring in London employer: Adecco Colombia S.A.
Contact Detail:
Adecco Colombia S.A. Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Business Analyst - Transaction Monitoring in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector and let them know you're on the lookout for opportunities. You never know who might have the inside scoop on a role that’s perfect for you.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of regulatory frameworks and financial crime prevention. Be ready to discuss how your skills can help tackle the challenges faced by businesses in this area.
✨Tip Number 3
Showcase your analytical skills! Bring examples of past projects where you’ve successfully translated complex regulatory requirements into actionable business solutions. This will demonstrate your value as a Senior Business Analyst.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets the attention it deserves. Plus, we’re always looking for talented individuals to join our dynamic team.
We think you need these skills to ace Business Analyst - Transaction Monitoring in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the role of Senior Business Analyst - Transaction Monitoring. Highlight your experience in regulatory change and financial services, as this will show us you understand the specific needs of the position.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for our team. Mention your analytical skills and how you've successfully navigated complex projects in the past.
Showcase Your Communication Skills: Since communication is key in this role, make sure your application reflects your ability to convey complex information clearly. Use straightforward language and structure your documents well to demonstrate your skills.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. This way, we can ensure your application gets the attention it deserves, and you’ll be one step closer to joining our dynamic team!
How to prepare for a job interview at Adecco Colombia S.A.
✨Know Your Regulatory Stuff
Make sure you brush up on the latest regulatory changes in the financial services sector. Being able to discuss how these changes impact transaction monitoring will show that you're not just knowledgeable, but also proactive about staying informed.
✨Showcase Your Analytical Skills
Prepare to demonstrate your analytical prowess by discussing past projects where you've conducted gap analyses or translated complex requirements into actionable business solutions. Use specific examples to illustrate your thought process and problem-solving abilities.
✨Communicate Clearly
Since communication is key in this role, practice articulating complex ideas in a straightforward manner. You might want to prepare a brief presentation on a relevant topic to showcase your ability to convey information effectively to stakeholders.
✨Be Ready for Scenario Questions
Expect scenario-based questions that assess your ability to handle real-world challenges in transaction monitoring. Think through potential situations you might face and how you would approach them, focusing on collaboration and strategic enhancements.
