Business Analyst (BA) AVP - Sanctions

Business Analyst (BA) AVP - Sanctions

Full-Time No working from home possible
Adecco

Job Title: Business Analyst (BA) AVP - Sanctions
Location: 100 Liverpool Street - London
Contract - 6 Month Hybrid


Are you ready to take your career to the next level in the dynamic field of financial services? Our client is seeking a motivated and detail-oriented Business Analyst (BA) AVP - Sanctions to join their team in London!


Why Join Us?



  • Be part of a crucial initiative within the Financial Crime Portfolio, contributing to the enhancement of sanctions controls across the EMEA region.

  • Work collaboratively with diverse teams, including Operations, Compliance, Technology, and external partners.

  • Lead vital analysis activities that directly impact the organisation's regulatory compliance and operational efficiency.


What's the Role About?



  • Support the First and Second Lines of Defence by leading business analysis activities within the Sanctions Enhancement Programme.

  • Understand and assess evolving business requirements while documenting clear business needs.

  • Facilitate effective communication and collaboration among stakeholders to ensure seamless project delivery.

  • Identify impacts to the target operating model, providing recommendations to mitigate risks and challenges.

  • Ensure compliance with EMEA regulatory obligations by translating them into actionable business requirements.


Key Responsibilities:



  • Engage with stakeholders to understand current processes and recommend optimal changes.

  • Produce comprehensive BA documentation, including target operating models, process models, and test scripts.

  • Track and analyse regulatory updates, collaborating with subject matter experts to document implications.

  • Assess change impacts on services, functions, and systems, offering insights for informed decision-making.

  • Communicate clearly within multi-disciplinary teams, implementing solutions on time and within budget.


Who Are We Looking For?



  • A degree-level education, with professional BA qualifications being a plus.

  • 3-5 years of relevant business analysis experience, particularly in financial services or regulatory environments.

  • Strong multitasking and relationship-building skills, with the ability to communicate effectively at all levels.

  • Familiarity with key sanctions and financial crime systems, especially Fircosoft.

  • A detail-oriented, analytical, and inquisitive mindset, with innovative problem-solving capabilities.


What's in It for You?



  • A vibrant work culture that values collaboration and innovation.

  • Opportunities for professional growth and development in a supportive environment.

  • Be part of a team that makes a tangible difference in the financial crime landscape.


Join Us Today!


If you're ready to embrace a challenging yet rewarding opportunity in financial services, we want to hear from you!


Let's build a safer financial future together!


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.


The Adecco Group UK & Ireland is an Equal Opportunities Employer.

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Business Analyst (BA) AVP - Sanctions employer: Adecco

Adecco is an excellent employer, offering a supportive work culture that values flexibility and work-life balance, particularly for the Seasonal DBS Cleaner role in Chelmsford. Employees benefit from a competitive pension scheme and various incentives, alongside opportunities for personal growth and development within a dynamic team environment, making it a rewarding place to contribute to the cleanliness of educational settings.

Adecco

Contact Details:

Adecco Recruitment Team