At a Glance
- Tasks: Act as a bridge between Compliance teams and Technology to drive impactful change.
- Company: Join a leading global banking organisation with a focus on compliance technology.
- Benefits: Competitive daily rate, dynamic work environment, and opportunities for professional growth.
- Other info: 4 days in the office, 6-month contract with potential for extension.
- Why this job: Make a difference in compliance while working with cutting-edge technology in finance.
- Qualifications: Experience in technical business analysis and strong data analysis skills required.
The predicted salary is between 46800 - 46800 € per year.
We’re supporting a leading global banking organisation on a key Compliance Technology programme and are looking to engage an experienced Technical Business Analyst with strong exposure to Compliance, Sanctions, or Global Restricted List (GRL) environments. This role will sit between the Compliance/Sanctions business teams and Technology, acting as the key interface to drive technical change across critical controls and monitoring processes. The successful candidate will combine strong business analysis capability with technical/data-focused experience, helping translate complex compliance requirements into scalable technology solutions.
Key Responsibilities:
- Act as the primary liaison between Compliance, Sanctions, GRL stakeholders and Technology teams
- Gather, analyse and document business, functional and technical requirements
- Translate regulatory and compliance requirements into clear technical specifications and delivery outcomes
- Support enhancements and change initiatives across Global Restricted List and compliance monitoring processes
- Work closely with developers, architects and data teams to support solution design and implementation
- Perform data analysis, reconciliation and impact assessments across multiple systems and datasets
- Facilitate workshops with business and technical stakeholders to define target-state processes and controls
- Support SIT/UAT planning, test execution, defect management and implementation activities
- Produce detailed project artefacts including BRDs, functional specifications, process flows and data mappings
- Identify and escalate project risks, issues and dependencies across workstreams
Key Experience Required:
- Strong Technical/IT Business Analysis experience within global banking or financial services
- Previous experience working on: Sanctions projects, Global Restricted List (GRL) initiatives, Compliance technology change, AML/KYC or Financial Crime programmes, Surveillance or regulatory controls
- Strong technical/data analysis capability including SQL
- Experience working closely with both business and technology stakeholders
- Strong understanding of project lifecycle, testing and change delivery
- Excellent communication and stakeholder management skills
- Experience with Front Office or Compliance platforms would be advantageous
- Understanding of investment banking products including FX, Bonds, Derivatives or Securities Financing
- Experience within highly regulated enterprise environments
Business Analyst employer: Magnit Global
Join a leading global banking organisation in London, where you will thrive in a dynamic work culture that prioritises collaboration and innovation. As a Technical Business Analyst, you will have the opportunity to engage with cutting-edge compliance technology while benefiting from a supportive environment that fosters professional growth and development. With competitive compensation and a focus on meaningful projects, this role offers a unique chance to make a significant impact in the financial services sector.
StudySmarter Expert Advice🤫
We think this is how you could land Business Analyst
✨Tip Number 1
Network like a pro! Reach out to your connections in the banking and compliance sectors. Attend industry events or webinars, and don’t be shy about introducing yourself. You never know who might have the inside scoop on job openings!
✨Tip Number 2
Prepare for interviews by brushing up on your technical skills and compliance knowledge. Be ready to discuss how you’ve tackled similar challenges in the past. We recommend practising common interview questions with a friend or using mock interview tools.
✨Tip Number 3
Showcase your analytical skills! Bring examples of your previous work that demonstrate your ability to translate complex requirements into actionable solutions. Use data visualisations or case studies to make your points clear and impactful.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search. Let’s get you that Business Analyst role!
We think you need these skills to ace Business Analyst
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Business Analyst role. Highlight your experience with Compliance, Sanctions, and any relevant technical skills. We want to see how your background aligns with the key responsibilities outlined in the job description.
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 role. Mention specific projects or experiences that relate to the requirements, and don’t forget to show your enthusiasm for working with us at StudySmarter.
Showcase Your Technical Skills:Since this role requires strong technical/data analysis capabilities, make sure to highlight your experience with SQL and any other relevant tools. We’re looking for candidates who can bridge the gap between business needs and technical solutions, so let us know how you’ve done this in the past!
Apply Through Our Website:We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and keep track of it. Plus, it shows you’re keen on joining our team at StudySmarter!
How to prepare for a job interview at Magnit Global
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of compliance, sanctions, and the Global Restricted List. Be ready to discuss how these areas impact technology solutions and be prepared to give examples from your past experience.
✨Speak Tech Fluently
Since this role requires a blend of business analysis and technical skills, be ready to talk about your experience with SQL and data analysis. Prepare to explain how you've translated complex requirements into technical specifications in previous roles.
✨Showcase Your Stakeholder Skills
This position involves liaising between various teams, so highlight your communication and stakeholder management skills. Think of specific instances where you've successfully facilitated workshops or managed expectations between business and tech teams.
✨Prepare for Scenario Questions
Expect questions that assess your problem-solving abilities in real-world scenarios. Practice articulating how you would handle project risks, issues, and dependencies, especially in a highly regulated environment like global banking.
