At a Glance
- Tasks: Lead compliance transformation projects and collaborate with stakeholders to shape innovative solutions.
- Company: Join a leading global investment bank with a focus on technology and compliance.
- Benefits: Competitive daily rate, hybrid work model, and opportunities for professional growth.
- Other info: Dynamic role with exposure to cutting-edge compliance technology and significant career advancement potential.
- Why this job: Make a real impact in financial crime prevention while working at the intersection of business and tech.
- Qualifications: Strong experience as a Business Analyst in financial services, especially in compliance and financial crime.
The predicted salary is between 59877 - 66869 £ per year.
Senior Business Analyst – Compliance Transformation / Financial Crime London | Hybrid 4 Days In Office 6 Month Rolling Contract £600 per day (Inside IR35) We’re partnering with a leading global investment bank to hire an experienced Senior Business Analyst to support major Compliance and Technology transformation initiatives across the organisation.
You’ll work across strategic programmes including the a global initiative to implement a unified compliance technology platform supporting consistent financial crime monitoring and a Kofax Fax upgrade programme focused on modernising application infrastructure and ensuring continued service availability.
This role will sit at the intersection of business and technology, working with Compliance stakeholders, technical teams, and subject matter experts to define requirements, shape solutions, and support delivery across the project lifecycle.
What You’ll Do Lead requirements gathering and produce key BA documentation including Business Requirements, Functional Specifications, Target Operating Models, and Technical Design Overview documents.
Work with Compliance, Financial Crime, Business, and Technology stakeholders to define and validate solutions.
Analyse current processes and support future-state design.
Facilitate workshops and manage stakeholder relationships across the organisation.
Develop testing approaches, test plans, and test cases.
Support System Integration Testing (SIT) and User Acceptance Testing (UAT).
Analyse data, perform reconciliation activities, and support decision-making through insights.
Manage project documentation, risks, issues, and delivery updates.
Provide BA expertise across compliance systems, application upgrades, integrations, and governance processes.
What We’re Looking For Strong Business Analyst experience within a tier-one bank or financial services consultancy.
Proven experience across Financial Crime, including, AML, KYC and Sanctions Screening Experience delivering end-to-end BA activities across complex transformation programmes.
Strong requirements gathering, process analysis, and stakeholder management skills.
Experience producing functional documentation and supporting testing activities.
Knowledge of data analysis and reconciliation.
SQL experience (ability to query and analyse data).
Understanding of banking products including, Bonds, Derivatives, Securities Financing, Loans and Deposits Desirable Experience Experience delivering compliance technology or regulatory transformation programmes.
Understanding of application upgrades, integrations, infrastructure dependencies, and technical governance.
Exposure to trading platforms such as Bloomberg, Apex, or Murex.
Previous Kofax experience is beneficial but not essential.
Senior Business Analyst - Compliance Transformation / Financial Crime 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.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Business Analyst - Compliance Transformation / Financial Crime
✨Join Financial Networking Events
Jump into local finance meetups and conferences — they’re a goldmine for temporary roles in banking and financial services. You can chat with industry professionals and even get leads on upcoming opportunities that might not be posted online yet.
✨Utilise Temp Agencies Specialised in Finance
Reach out to temp agencies that focus on the banking sector. They often have strong ties with various firms and can help you secure short-term gigs that can help beef up your CV and get your foot in the door at firms like Bonhill Partners.
✨Connect with Alumni from Your Uni
Don't underestimate the power of your university’s alumni network. Many former students are working in banking and can help you find temporary roles or even offer mentorship. Reach out directly or attend alumni events to broaden your circle.
✨Stay Active on Job Boards and Company Websites
Keep your eyes peeled on job boards specifically for finance roles. Companies like Bonhill Partners might post temporary positions directly on their sites, so make sure to apply there too. Set alerts to catch those roles the moment they go live!
We think you need these skills to ace Senior Business Analyst - Compliance Transformation / Financial Crime
Some tips for your application 🫡
Show Off Your Academic Achievements:In banking and financial services, your academic record can really make you stand out. List relevant grades, certifications, or coursework on your CV, especially if you've taken finance-related modules. This is particularly important for a temporary role where qualifications can help you shine even brighter!
Highlight Relevant Experience:If you’ve done any internships, part-time roles, or even coursework that aligns with banking or finance, make sure you include those! Showcase specific tasks where you used quantitative skills or analytical thinking, as this is what the hiring managers at Bonhill Partners will be keen to see in your application.
Tailor Your Cover Letter Purposefully:When writing your cover letter, focus on why you’re interested in a temporary position at Bonhill Partners. Let them know how you can quickly adapt to the team's needs and how eager you are to learn the ropes of the banking sector during this short stint. Your motivation and enthusiasm could really set you apart!
Be Prepared with References:For temporary roles, references can play a crucial role in your application. Make sure you’ve got a couple of references lined up who can vouch for your skills and work ethic. This helps to give Bonhill Partners confidence in your short-term commitment to the role.
How to prepare for a job interview at Bonhill Partners
✨Brush Up on Financial Regulations
Since this is a role in banking and financial services, be ready to discuss key regulations like MiFID, Basel III, or GDPR. These are hot topics, and your awareness of how they impact daily operations can give you a significant edge during your interview with Bonhill Partners.
✨Showcase Your Analytical Skills
Prepare for interview questions that assess your analytical abilities. You might need to tackle hypothetical scenarios involving risk assessment or financial forecasting. Bringing examples of relevant projects or coursework can emphasise your practical understanding of these concepts.
✨Highlight Flexibility and Adaptability
For a temporary role, showing that you can quickly pick up new processes and tools is crucial. Be ready to discuss previous experiences where you had to adapt to changing requirements or tight deadlines, as this will reassure Bonhill Partners that you’re a reliable team player.
✨Demonstrate a Willingness to Learn
In a temporary position, leaning into your eagerness to learn can really set you apart. Be prepared to share how you’re staying updated on industry trends or any additional training you've pursued. Employers appreciate candidates who are proactive about their development—even for short-term roles.
