At a Glance
- Tasks: Analyse business requirements and deliver innovative compliance solutions in a dynamic banking environment.
- Company: Join emagine, a leading consultancy known for its integrity and collaborative culture.
- Benefits: Competitive daily rate, diverse team, and opportunities for professional growth.
- Other info: Embrace diversity and grow your career in a supportive and equitable workplace.
- Why this job: Make a real impact on high-profile compliance projects while building valuable relationships.
- Qualifications: Experience as a Business Analyst in banking with strong knowledge of AML, KYC, and Sanctions.
The predicted salary is between 50000 - 60000 £ per year.
£500-£525pd Initial 6 months 4 days on site. 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. 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.
Required Experience
- 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.
Desirable Experience
- 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.
Interested? 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.
Compliance Business Analyst (h/f) employer: emagine
Emagine is an exceptional employer located in Greater London, offering a vibrant work culture that prioritises integrity and collaboration. As a Senior Automation Engineer, you will benefit from competitive pay and the chance to grow your skills within a leading consultancy in the financial services sector, where innovation and employee development are at the forefront of our mission.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance Business Analyst (h/f)
✨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 emagine 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 emagine!
We think you need these skills to ace Compliance Business Analyst (h/f)
Some tips for your application 🫡
Show Your Compliance Know-How:When you’re applying for a compliance-risk role like Compliance Business Analyst (h/f), 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 emagine. 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 emagine
✨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 emagine.
✨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 emagine 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 emagine.
