At a Glance
- Tasks: Map and document business processes while translating regulations into practical solutions.
- Company: Established Wealth Manager with a focus on financial crime prevention.
- Benefits: 12-month fixed-term contract with competitive salary and professional development opportunities.
- Other info: Collaborative environment with strong emphasis on compliance and regulatory standards.
- Why this job: Make a real impact in the fight against financial crime while enhancing your analytical skills.
- Qualifications: 5+ years of Business Analysis experience in financial services, especially in wealth management.
The predicted salary is between 55000 - 65000 £ per year.
Eames Consulting are currently supporting an established Wealth Manager looking to appoint a Business Analyst focusing on Financial Crime on a 12 FTC.
Key responsibilities include
- Mapping and documenting end-to-end as-is and to-be business processes.
- Eliciting and documenting regulatory, business and control requirements.
- Translating AML, KYC and financial crime regulations into practical processes and controls.
- Developing standardised procedures, guidance and processes across distribution channels.
- Working with Compliance, Operations and Distribution stakeholders to design and implement practical solutions.
- Supporting testing through the development of test scenarios and acceptance criteria.
- Helping design Second Line of Defence (2LOD) assurance frameworks, including file review and testing methodologies.
- Supporting training, implementation and rollout activities.
- Ensuring processes, requirements and controls are appropriately documented, auditable and ready for assurance or regulatory review.
About you
- The successful candidate will have 5+ years' Business Analysis experience within financial services, ideally with exposure to wealth management, financial planning or other advisory environments.
You will have strong experience across
- AML, KYC and Financial Crime change programmes
- MLR 2017 and relevant regulatory guidance
- Risk-based approaches and regulatory change
- Process mapping and process design
- Requirements gathering and documentation
- Control frameworks and regulatory compliance
- Testing, implementation and assurance
- Stakeholder management across Compliance, Operations and business teams
Business Analyst - Financial Crime in Wakefield employer: Eames Consulting
Eames Consulting is an exceptional employer that fosters a collaborative and innovative work culture, ideal for actuaries looking to make a significant impact in portfolio management. With a strong emphasis on employee growth, we offer ample opportunities for professional development and mentorship, all while enjoying the vibrant atmosphere of London. Our competitive salary package and hybrid working model ensure a balanced and rewarding work experience.
StudySmarter Expert Advice🤫
We think this is how you could land Business Analyst - Financial Crime in Wakefield
✨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 Eames Consulting.
✨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 Eames Consulting 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 Business Analyst - Financial Crime in Wakefield
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 Eames Consulting 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 Eames Consulting. 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 Eames Consulting confidence in your short-term commitment to the role.
How to prepare for a job interview at Eames Consulting
✨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 Eames Consulting.
✨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 Eames Consulting 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.
