We are seeking a Business Analyst to join a dynamic transformation programme focused on sanctions enhancement, audit remediation, and operational improvement within a financial services environment.
This is an opportunity to contribute to a high-impact programme , working across multiple initiatives to strengthen sanctions controls and improve screening frameworks.
You will play a key role in supporting the delivery of a sanctions transformation programme , partnering with stakeholders across business, compliance, and technology.
Working alongside a Project Manager and wider team, you will help drive analysis, documentation, and delivery activities , ensuring initiatives are implemented effectively and in line with regulatory expectations.
Key Responsibilities
Support sanctions transformation initiatives , including controls enhancement and process improvement
Contribute to audit remediation activities , including investigation, documentation, and tracking
Gather, analyse, and document business and system requirements
Conduct fact-finding, research, and detailed analysis to support decision-making
Assist in improving sanctions screening processes and operating frameworks
Prepare materials, updates, and reports for senior stakeholders and governance forums
Collaborate with cross-functional teams to ensure aligned delivery across multiple workstreams
Support the design and refinement of processes, controls, and operating models
Skills & Experience
Strong business analysis capability , including requirements gathering, documentation, and analysis
Experience working within financial services or regulated environments
Exposure to sanctions, financial crime, or regulatory change programmes
Experience supporting or delivering audit remediation activities
Ability to engage effectively with senior stakeholders and communicate complex information clearly
A proactive, detail-oriented approach with the ability to manage multiple priorities
Confidence working in fast-paced environments with evolving requirements
Desirable
Exposure to sanctions screening systems (e.g. Fircosoft or similar)
Understanding of sanctions controls, lists, or screening processes
Experience supporting project delivery or working closely with Project Managers
Awareness of technical aspects such as screening calibration or thresholds
Working Arrangement
Contract: Initial 6 months (with expected extension)
Location: Hybrid working (2-3 days on-site)
Rate: Competitive day rate (umbrella)
Why Apply?
Work on a high-profile regulatory transformation programme
Gain exposure to complex sanctions and financial crime initiatives
Collaborate with senior stakeholders across multiple domains
Contribute to meaningful risk and control enhancements
Inclusion Statement
Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive.
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This is an opportunity to contribute to a high-impact programme , working across multiple initiatives to strengthen sanctions controls and improve screening frameworks.
You will play a key role in supporting the delivery of a sanctions transformation programme , partnering with stakeholders across business, compliance, and technology.
Working alongside a Project Manager and wider team, you will help drive analysis, documentation, and delivery activities , ensuring initiatives are implemented effectively and in line with regulatory expectations.
Key Responsibilities
Support sanctions transformation initiatives , including controls enhancement and process improvement
Contribute to audit remediation activities , including investigation, documentation, and tracking
Gather, analyse, and document business and system requirements
Conduct fact-finding, research, and detailed analysis to support decision-making
Assist in improving sanctions screening processes and operating frameworks
Prepare materials, updates, and reports for senior stakeholders and governance forums
Collaborate with cross-functional teams to ensure aligned delivery across multiple workstreams
Support the design and refinement of processes, controls, and operating models
Skills & Experience
Strong business analysis capability , including requirements gathering, documentation, and analysis
Experience working within financial services or regulated environments
Exposure to sanctions, financial crime, or regulatory change programmes
Experience supporting or delivering audit remediation activities
Ability to engage effectively with senior stakeholders and communicate complex information clearly
A proactive, detail-oriented approach with the ability to manage multiple priorities
Confidence working in fast-paced environments with evolving requirements
Desirable
Exposure to sanctions screening systems (e.g. Fircosoft or similar)
Understanding of sanctions controls, lists, or screening processes
Experience supporting project delivery or working closely with Project Managers
Awareness of technical aspects such as screening calibration or thresholds
Working Arrangement
Contract: Initial 6 months (with expected extension)
Location: Hybrid working (2-3 days on-site)
Rate: Competitive day rate (umbrella)
Why Apply?
Work on a high-profile regulatory transformation programme
Gain exposure to complex sanctions and financial crime initiatives
Collaborate with senior stakeholders across multiple domains
Contribute to meaningful risk and control enhancements
Inclusion Statement
Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive.
#J-18808-Ljbffr
