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For Companies At a Glance
- Tasks: Lead data analysis for financial crime projects and implement process improvements.
- Company: Join B2E Consulting, a leader in wealth management solutions.
- Benefits: Competitive daily rate, hybrid work model, and potential for project extension.
- Why this job: Make a real impact on regulatory compliance and enhance client screening processes.
- Qualifications: Experience in data analysis, strong Excel and SQL skills required.
- Other info: Dynamic team environment with opportunities for professional growth.
The predicted salary is between 36000 - 60000 £ per year.
Join to apply for the Business Analyst role at B2E Consulting.
Location: Hybrid (London Based, willing to travel Southampton if required)
Length of Project: initially 3 months (likely to be extended)
Start Date: ASAP
Contract Type: Inside IR35
Advertised Rate: £ comp (daily rate)
Please note our client is unable to sponsor visa applications for this opportunity.
Overview
Do you have experience of providing data-focussed Business Analysis expertise, on a Financial Crimes Enhancement project? This consulting opportunity is to support our client, a leading wealth management company, with the delivery of regulatory requirements and enhancements to client screening and anti-financial crime controls. The Business Analyst will play a pivotal role in performing gap analysis, implementing data and process changes for client screening and transaction monitoring.
Responsibilities
- Lead data analysis for financial crime data initiatives, including gap analysis of current vs. target state for client screening and transaction monitoring.
- Collaborate with business and technology stakeholders to define, document, and deliver data corrections, process improvements, and system enhancements to meet regulatory requirements.
- Work closely with Business Analysts and Subject Matter Experts (SMEs) to investigate data sources, identify impacted records, and design data cleanse, deduplication and data improvement strategies for client screening.
- Participate in project meetings, working groups, and steering committees, providing updates on progress, risks, and issues.
- Support the Project Manager and Programme Manager in resource planning, risk management, and stakeholder engagement.
Mandatory Requirements
- Proven experience as a Business Analyst on large-scale data or regulatory projects, ideally within financial crime, compliance, or risk management.
- Strong proficiency in Excel and SQL.
- Strong analytical skills, with experience in data transformation, data migration, data cleanse or data reconciliation.
- Ability to work collaboratively across business and technical teams, managing a varied and changing workload.
- Excellent stakeholder management, communication, and presentation skills.
- Proactive, delivery-oriented, and focused on achieving good customer and regulatory outcomes.
- Commitment to inclusivity, diversity, and the values of integrity, curiosity, challenge, and teamwork.
Optional Requirements
- Experience with automated transaction monitoring solutions or similar regulatory technology is highly desirable.
Additional Notes
Data Privacy: Please note that by applying for this opportunity, you are agreeing to our data privacy policy, and understand that we may send you details of similar projects and invitations to future events. You can choose whether or not you want these emails at the next stage of the application process, or at any time afterwards.
Business Analyst employer: B2e Consulting
Contact Detail:
B2e Consulting Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Business Analyst
✨Network Like a Pro
Get out there and connect with people in the industry! Attend meetups, webinars, or even just grab a coffee with someone who’s already in the role you want. We all know that sometimes it’s not just what you know, but who you know that can help you land that Business Analyst gig.
✨Show Off Your Skills
When you get the chance to chat with potential employers, don’t hold back on showcasing your analytical skills. Bring examples of your past work, especially those related to financial crime or data analysis. We want to see how you’ve tackled challenges and delivered results!
✨Tailor Your Approach
Every company is different, so make sure you tailor your conversations to fit their needs. Research B2E Consulting and understand their projects. We want to hear how your experience aligns with their goals, especially around regulatory requirements and data enhancements.
✨Apply Through Our Website
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we’re always looking for talented individuals like you to join our team. Let’s make it happen!
We think you need these skills to ace Business Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Business Analyst role. Highlight your experience with data analysis, especially in financial crime or regulatory projects. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Mention specific experiences that relate to the responsibilities listed in the job description. We love a good story!
Showcase Your Skills: Don’t forget to showcase your proficiency in Excel and SQL. If you have examples of data transformation or gap analysis, include them! We’re keen on seeing how you can contribute to our team.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you don’t miss out on any updates. Let’s get you on board!
How to prepare for a job interview at B2e Consulting
✨Know Your Data
As a Business Analyst, you'll be knee-deep in data. Brush up on your Excel and SQL skills before the interview. Be ready to discuss specific examples of how you've used these tools in past projects, especially in financial crime or compliance contexts.
✨Understand the Regulatory Landscape
Familiarise yourself with the regulatory requirements related to financial crimes and client screening. Being able to speak knowledgeably about these regulations will show that you're not just a data whiz but also understand the bigger picture.
✨Showcase Your Collaboration Skills
This role requires working closely with various stakeholders. Prepare examples of how you've successfully collaborated with both business and technical teams in the past. Highlight your communication and presentation skills, as these are crucial for stakeholder management.
✨Be Proactive and Solution-Oriented
Demonstrate your proactive approach by discussing how you've identified gaps in processes or data in previous roles and the steps you took to address them. Employers love candidates who can think ahead and focus on delivering positive outcomes.
