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- Tasks: Join a global team to analyse and improve Financial Crime controls.
- Company: Be part of a leading organisation transforming financial crime risk management.
- Benefits: Enjoy a competitive rate, flexible working options, and opportunities for professional growth.
- Why this job: Make a real impact in financial crime prevention while collaborating with diverse teams worldwide.
- Qualifications: Experience in business analysis and financial crime risk management is essential.
- Other info: Contract until December 2025 with potential for future opportunities.
The predicted salary is between 43200 - 72000 £ per year.
Contract: 31st December 2025
Location: London
Rate: £600 - outside IR35
We are currently seeking experienced Business Analysts to join a global Change team, supporting a major Financial Crime Transformation Programme. In 2024, a Strategic Review of the organisation's Financial Crime Risk Management Framework was undertaken. The Business Analysts will play a key role in delivering a roadmap of improvements identified during the review, as well as contributing to the design, planning, and development of business cases for future phases of the programme. This is an exciting opportunity to partner with stakeholders across business, risk and compliance, technology, and third-party teams globally to drive meaningful change across Financial Crime controls.
Key Responsibilities
- Perform detailed project and data analysis, including documenting business requirements, drafting business processes, and data mapping, ensuring traceability throughout the delivery lifecycle.
- Partner with operational, legal, compliance, and other subject matter experts to implement improvements identified in the Strategic Review.
- Contribute to the creation and refinement of business cases for investment approval.
- Organise and lead workshops to elicit, define, and validate requirements and resolve issues.
- Prepare high-quality materials for key meetings, presentations, and stakeholder briefings.
- Support the delivery of programme and governance requirements through regular reporting and structured documentation.
- Develop specific deliverables based on the assigned workstream, which may include: Financial Crime Strategy and Operating Model, Staffing Needs Assessment, Training and Guidance Materials, Communications and Training Needs Analysis.
Delivery Workstreams
Successful candidates will be aligned to one or more of the following workstreams based on their experience and expertise:
- Financial Crime Risk Framework
- Policy & Standards Governance
- Data Technology
- People, Training & Culture
What We're Looking For
- Proven expertise in business and systems analysis methodologies within complex programmes.
- Prior experience in risk and compliance-related change initiatives, particularly within Financial Crime.
- Strong working knowledge of Financial Crime frameworks, controls, and associated regulations.
- Exceptional communication and stakeholder engagement skills, with the ability to translate business needs into actionable solutions.
- Highly organised with strong analytical thinking, capable of managing complexity in a structured and logical manner.
- Ability to work independently and as part of a team, prioritising tasks effectively under tight deadlines.
651 - Senior Business Analyst employer: Experis - ManpowerGroup
Contact Detail:
Experis - ManpowerGroup Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land 651 - Senior Business Analyst
✨Tip Number 1
Familiarise yourself with the latest trends and regulations in Financial Crime Risk Management. This will not only help you understand the context of the role better but also allow you to engage more effectively with stakeholders during interviews.
✨Tip Number 2
Network with professionals in the Financial Crime sector, especially those who have experience in business analysis. Attend relevant industry events or webinars to make connections that could provide insights or referrals for your application.
✨Tip Number 3
Prepare to discuss specific examples from your past experience where you've successfully implemented change initiatives in risk and compliance. Highlight your analytical skills and how you've contributed to similar projects to demonstrate your fit for the role.
✨Tip Number 4
Research StudySmarter's values and mission, and think about how your personal values align with ours. Being able to articulate this connection during your discussions can set you apart as a candidate who is genuinely interested in joining our team.
We think you need these skills to ace 651 - Senior Business Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in business analysis, particularly in financial crime and compliance. Use specific examples that demonstrate your expertise in managing complex programmes and stakeholder engagement.
Craft a Compelling Cover Letter: Write a cover letter that directly addresses the key responsibilities and requirements outlined in the job description. Emphasise your proven track record in risk and compliance initiatives and how you can contribute to the Financial Crime Transformation Programme.
Showcase Analytical Skills: In your application, provide examples of your analytical thinking and problem-solving abilities. Discuss any previous projects where you performed detailed project and data analysis, and how you documented business requirements effectively.
Highlight Communication Skills: Since exceptional communication is crucial for this role, include instances where you've successfully engaged with stakeholders or led workshops. This will demonstrate your ability to translate business needs into actionable solutions.
How to prepare for a job interview at Experis - ManpowerGroup
✨Understand the Financial Crime Landscape
Familiarise yourself with the latest trends and regulations in Financial Crime. Being able to discuss recent developments or case studies will demonstrate your expertise and show that you are proactive in staying informed.
✨Prepare for Stakeholder Engagement Scenarios
Think of examples where you've successfully engaged with stakeholders in previous roles. Be ready to discuss how you gathered requirements and resolved conflicts, as this role heavily relies on effective communication and collaboration.
✨Showcase Your Analytical Skills
Be prepared to discuss specific methodologies you've used in business and systems analysis. Highlight your experience with data mapping and documentation, as these are crucial for the role and will showcase your analytical thinking.
✨Demonstrate Organisational Skills
Since the role requires managing multiple tasks under tight deadlines, prepare to share examples of how you've prioritised and organised your work in past projects. This will illustrate your ability to handle complexity effectively.
