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 client safety.
- Qualifications: Experience in business analysis, strong Excel and SQL skills required.
- Other info: Dynamic role with opportunities for professional growth and collaboration.
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 Summary
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.
Business Analyst in London employer: B2e Consulting
Contact Detail:
B2e Consulting Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Business Analyst in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the industry, especially those who work at B2E Consulting or similar firms. A friendly chat can sometimes lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your data analysis skills and understanding financial crime regulations. We recommend practising common interview questions related to business analysis and having examples ready that showcase your experience.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, send a quick thank-you email to express your appreciation. It keeps you on their radar and shows your enthusiasm for the role.
✨Tip Number 4
Apply through our website for the best chance of landing that Business Analyst role. We’ve got all the latest opportunities listed, and it’s the quickest way to get your profile in front of the right people!
We think you need these skills to ace Business Analyst in London
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 analytical skills and proficiency in Excel and SQL. If you’ve worked on data transformation or migration, let us know! We’re keen to see 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 Inside Out
As a Business Analyst, you'll be diving deep into data analysis for financial crime initiatives. 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 gap analysis or data transformation.
✨Understand the Regulatory Landscape
Familiarise yourself with the regulatory requirements related to financial crimes and compliance. During the interview, demonstrate your knowledge of these regulations and how they impact client screening and transaction monitoring. This shows 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 to share examples of how you've successfully collaborated with both business and technical teams in the past. Highlight any challenges you faced and how you overcame them to achieve project goals.
✨Be Proactive and Solution-Oriented
The interviewers will be looking for someone who is proactive and focused on delivering results. Think of instances where you took the initiative to improve processes or solve problems. Be ready to discuss how your proactive approach led to positive outcomes in previous roles.