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- Tasks: Support financial crime and regulatory conduct projects while collaborating with diverse teams.
- Company: Join Konexo Financial Services, a leader in regulatory programmes.
- Benefits: Competitive daily pay, flexible contract, and access to high-quality projects.
- Why this job: Make a real impact in financial services while enhancing your skills.
- Qualifications: Experience in stakeholder management and financial crime regulations is essential.
- Other info: Dynamic role with opportunities for immediate start and career growth.
The predicted salary is between 40000 - 60000 £ per year.
This role is a Business Analyst - Financial Services (Contract) for 6 months, offering a pay rate of "£X per day". It requires expertise in regulatory conduct, financial crime, and strong skills in stakeholder management, requirements engineering, and process mapping.
Konexo Financial Services is continuing to build its Business Analyst bench to support project-led work across a range of Financial Services clients, focusing on Regulatory Conduct and Financial Crime initiatives.
Work you’ll support:
- Financial Crime and AML change
- Regulatory Conduct and Consumer Duty
- Complaints and remediation programmes
- Motor Finance and regulatory reviews
- Data, MI and operating model transformation
What we’re looking for:
- Stakeholder management across business, risk, compliance, operations, technology and data
- Business readiness assessments and impact analysis
- Requirements engineering and business requirements documentation
- Gap analysis and regulatory interpretation
- AS-IS / TO-BE process mapping and process improvement
- Target Operating Model design and TOM sizing
- Business capability modelling
- Workshop facilitation and user journey design
- UAT support, traceability matrices and BAU handover
- MI reporting and data-driven analysis
- SDLC experience across Agile and/or Waterfall delivery
Highly desirable skills:
- Financial Crime and AML (KYC, CDD/EDD, transaction monitoring, sanctions)
- Regulatory Conduct, remediation and change
- GDPR and data privacy
- Data transformation or MI-led change
- Project governance, RAID management and change control
- SOP design and regulatory documentation
Who this suits:
- Contractors with previous programme or project experience across Financial Crime and/or Regulatory Conduct
- Individuals comfortable joining programmes mid-stream and delivering at pace
- Those available immediately or at short notice
Why Konexo:
Konexo Financial Services offers the opportunity to work across a portfolio of high-quality regulatory programmes, with support from a dedicated resourcing team and access to a strong pipeline of Financial Services work.
Business Analyst - Financial Services (Contract) employer: Data Freelance Hub
Contact Detail:
Data Freelance Hub Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Business Analyst - Financial Services (Contract)
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector and let them know you're on the lookout for opportunities. You never know who might have a lead or can put in a good word for you.
✨Tip Number 2
Get your interview game on point! Research common questions for Business Analysts in financial services and practice your responses. We recommend using the STAR method to structure your answers – it’ll help you showcase your skills effectively.
✨Tip Number 3
Showcase your expertise! Prepare a portfolio of your past projects, especially those related to regulatory conduct and financial crime. This will give potential employers a clear picture of what you can bring to the table.
✨Tip Number 4
Apply through our website! We’ve got a range of exciting roles waiting for you, and applying directly can sometimes give you an edge. Plus, it’s super easy to keep track of your applications that way!
We think you need these skills to ace Business Analyst - Financial Services (Contract)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Business Analyst role in Financial Services. Highlight your experience with regulatory conduct and financial crime, as well as any relevant skills in stakeholder management and process mapping.
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 contract role. Mention specific projects you've worked on that relate to financial crime or regulatory conduct to grab our attention.
Showcase Your Skills: In your application, be sure to showcase your skills in requirements engineering and gap analysis. We want to see how you can contribute to our projects, so don’t hold back on sharing your achievements!
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at Data Freelance Hub
✨Know Your Financial Crime Basics
Make sure you brush up on your knowledge of financial crime and AML regulations. Be prepared to discuss specific examples of how you've dealt with KYC, CDD/EDD, or transaction monitoring in past roles. This will show that you understand the core issues and can hit the ground running.
✨Master Stakeholder Management
Since this role requires strong stakeholder management skills, think about your previous experiences where you successfully engaged with various stakeholders. Prepare to share stories that highlight your ability to communicate effectively across business, risk, compliance, and technology teams.
✨Get Familiar with Process Mapping
Review your knowledge of AS-IS and TO-BE process mapping. Be ready to explain how you've used these techniques in past projects to improve processes. Having a clear example of a successful process improvement initiative will demonstrate your analytical skills.
✨Prepare for Regulatory Discussions
Understand the latest trends in regulatory conduct and consumer duty. Be prepared to discuss how you interpret regulations and apply them in practical scenarios. Showing that you can navigate complex regulatory environments will set you apart from other candidates.
