At a Glance
- Tasks: Analyse and document business requirements for high-profile compliance initiatives.
- Company: Join emagine, a leading consultancy in the financial services sector.
- Benefits: Enjoy a supportive culture with opportunities for career growth and development.
- Other info: Be part of a diverse team committed to integrity and excellence.
- Why this job: Make a real impact on compliance projects while working with top banking clients.
- Qualifications: Experience as a Business Analyst with strong knowledge of AML, KYC, and Sanctions.
The predicted salary is between 50000 - 60000 £ per year.
This is an excellent opportunity for a BA with strong regulatory change experience to work closely with Compliance, Technology, and Business stakeholders on high-profile initiatives across AML, KYC, and Sanctions.
Key Responsibilities
- Gather, analyse and document business requirements.
- Produce high-quality requirements, functional specifications, process flows, and testing documentation.
- Work with stakeholders to design and deliver business and technology solutions.
- Support testing activities, including SIT and UAT.
- Perform data analysis and reconciliation to support project delivery.
- Identify and manage project risks, issues, and dependencies.
- Act as a subject matter expert on Compliance processes and systems.
- Build strong relationships across business and technology teams.
- Proven Business Analyst experience within a leading bank or consultancy.
- Strong Financial Crime knowledge, including: AML, KYC, Sanctions Screening
- Experience working across the full project life cycle.
- Strong requirements gathering and documentation skills.
- Knowledge of banking products including Bonds, Derivatives, FX, Securities Financing, and Loans & Deposits.
- Experience with data analysis and reconciliation.
- SQL knowledge.
- Excellent stakeholder management and communication skills.
- Experience with Front Office trading platforms such as Bloomberg, Apex, or Murex.
Ideal Consultant You'll be a delivery-focused Business Analyst who can operate confidently within complex banking environments, translate business needs into clear requirements, and build strong relationships with stakeholders across Compliance, Operations, and Technology teams.
emagine is a high-end professional services consultancy and solutions firm specialising in providing business and technology services to the financial services sector.
We power progress, solve challenges, and deliver real results through tailored high-end consulting services and solutions.
We have created a culture of openness and integrity by building genuine and strong relationships and partnerships, enabling us to be uncompromising in our dedication to delivering the optimal service for our clients.
Our commitment is not just towards our clients - we aim to foster a positive and equitable working environment with our consultants and colleagues, which stems from our core values: Confident, Dedicated, Responsible, Genuine.
We\'re partnering with a leading banking client seeking an experienced Business Analyst to join a major Compliance programme.,
At emagine, we are committed to building an international and diverse team by embracing our different backgrounds.
If you are up to the challenge and would like to find out more, get in touch with us immediately, our internal recruitment team is always keen to hear from dynamic individuals that are looking to further their career and explore their full potential. emagine is an equal opportunity employer, and employment practices are based strictly on merit.
It is the policy of the Company to give equal opportunity in employment regardless of sex, sexual orientation, marital status, race, age, disability, gender reassignment, pregnancy and maternity, religion or ethnic origin
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Compliance Business Analyst (h/f) in City of Westminster employer: Emagine Consulting
At emagine, we pride ourselves on fostering a supportive and inclusive work culture that empowers our consultants to thrive. With a strong commitment to employee growth through ongoing training and development, as well as the flexibility of a hybrid working model, we provide an environment where you can take ownership of your projects and make impactful decisions. Join us in delivering innovative solutions at the intersection of data, AI, and customer engagement, while building lasting relationships in the financial services sector.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance Business Analyst (h/f) in City of Westminster
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Emagine Consulting looking for candidates who are engaged and informed.
We think you need these skills to ace Compliance Business Analyst (h/f) in City of Westminster
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Emagine Consulting. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Emagine Consulting
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Emagine Consulting’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
