Senior BA – Compliance & Financial Crime Transformation

Senior BA – Compliance & Financial Crime Transformation

Temporary 72000 - 88000 £ / year (est.) Home office (partial)
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At a Glance

  • Tasks: Gather requirements and shape solutions for Compliance and Financial Crime initiatives.
  • Company: Join Bonhill Partners, a leader in financial services consulting.
  • Benefits: Hybrid work model, competitive pay, and a dynamic team environment.
  • Other info: 6-month rolling contract with opportunities for career advancement.
  • Why this job: Make a real impact in transforming compliance processes at a global investment bank.
  • Qualifications: Experience in business analysis and knowledge of compliance and financial crime.

The predicted salary is between 72000 - 88000 £ per year.

Bonhill Partners is seeking a Senior Business Analyst to support Compliance Transformation and Financial Crime initiatives for a global investment bank.

Hybrid London arrangement, 4 days in office, 6-month rolling contract.

You will gather requirements, shape solutions with Compliance, Financial Crime, and Technology teams, and drive test strategies from SIT to UAT, delivering end-to-end BA capabilities across complex programmes.

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Senior BA – Compliance & Financial Crime Transformation employer: Bonhill Partners

Bonhill Partners offers an exceptional work environment for Data Engineers, providing the opportunity to engage with cutting-edge technologies in a dynamic global commodities trading setting. Employees benefit from a culture of innovation and collaboration, alongside ample opportunities for professional growth and development. Located in a vibrant industry hub, the company fosters a supportive atmosphere that values creativity and encourages team members to push the boundaries of data engineering.

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Contact Details:

Bonhill Partners Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Senior BA – Compliance & Financial Crime Transformation

Dive into Industry Groups

Join compliance and risk management groups on platforms like LinkedIn and Facebook. These communities often share temp job postings and insights. You’d be surprised at how many temporary gigs float around through word of mouth!

Showcase Your Expertise

Consider creating content on compliance topics that get you noticed—think LinkedIn articles or even a blog. This not only shows off your knowledge but can grab the attention of companies like Bonhill Partners when they’re searching for someone to fill a temporary position.

Tap into Recruitment Agencies

Reach out to recruitment agencies that specialise in compliance and risk roles. They’re usually in touch with companies looking to fill temporary roles, which can save us a lot of time in our job search.

Go Local with Networking

Attend local compliance and risk seminars or workshops. Meeting professionals in our area can open up temp opportunities, and it’s a great way to make your face known in the industry—plus, you might even meet someone from Bonhill Partners!

We think you need these skills to ace Senior BA – Compliance & Financial Crime Transformation

Requirements Gathering
Solution Shaping
Compliance Knowledge
Financial Crime Awareness
Stakeholder Engagement
Test Strategy Development
SIT to UAT Transition

Some tips for your application 🫡

Show Your Compliance Know-How:When you’re applying for a compliance-risk role like Senior BA – Compliance & Financial Crime Transformation, make sure to highlight your understanding of industry regulations and risk management principles. Mention any relevant coursework, certifications, or projects that showcase your expertise in these areas—it's what sets you apart!

Highlight Your Analytical Skills:In the compliance-risk field, strong analytical skills are essential. Talk about your experiences that required critical thinking and data analysis, whether in past roles, internships, or academic projects. Show us how you've identified risks and implemented solutions in the past.

Tailor Your CV for the Temporary Role:Since this is a temporary role, focus on your availability and flexibility in your CV. Highlight any previous short-term roles or projects that demonstrate your ability to adapt quickly and deliver results in a fast-paced environment. This helps employers see you as an easy fit in their team!

A Concise Cover Letter is Key:Keep your cover letter short and focused! Explain why you're interested in the compliance-risk area specifically for this temporary position at Bonhill Partners. Mention what you hope to learn and achieve, showing your enthusiasm and motivation to contribute positively during your time there.

How to prepare for a job interview at Bonhill Partners

Know Your Compliance Basics

Make sure you're clued up on the key compliance and risk regulations pertinent to the industry you're applying to. Understanding frameworks like GDPR or AML will not only impress but also show that you’re ready to hit the ground running in your temporary role at Bonhill Partners.

Prepare for Scenarios

Expect scenario-based questions that test your problem-solving skills. They might ask how you'd handle a specific compliance issue. Think through real situations you’ve encountered in past roles or study hypothetical cases to showcase your analytical skills and practical judgement during the interview.

Highlight Your Adaptability

Since this is a temporary position, emphasise your ability to adapt quickly to new environments and team dynamics. Share examples of how you’ve successfully adjusted to changes in past roles and how this flexibility can benefit Bonhill Partners in the short term.

Gather Your Technical Tools

Familiarise yourself with commonly used compliance tools or software, as they might come up in the interview. If you've used tools for risk assessments or compliance tracking, mention those and be ready to discuss how they can streamline processes at Bonhill Partners.