At a Glance
- Tasks: Drive technical change in compliance and sanctions processes for a global banking organisation.
- Company: Join a leading global banking organisation focused on compliance technology.
- Benefits: Competitive daily rate, dynamic work environment, and opportunities for professional growth.
- Other info: Work in a fast-paced, regulated environment with excellent career advancement potential.
- Why this job: Be the key link between business and tech, making a real impact in compliance.
- Qualifications: Experience in technical business analysis within banking and strong data analysis skills.
The predicted salary is between 46800 - 62400 € 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
- 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 Full Time Permanent employer: Magnit Global
As a leading global banking organisation, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee growth and development. Our London office offers a collaborative environment where Business Analysts can thrive, supported by comprehensive training programmes and opportunities to engage with cutting-edge compliance technology. Join us to be part of a team that values innovation and integrity while making a meaningful impact in the financial services sector.
StudySmarter Expert Advice🤫
We think this is how you could land Business Analyst Full Time Permanent
✨Tip Number 1
Network like a pro! Reach out to your connections in the banking and compliance sectors. Attend industry events or webinars to meet potential employers and get your name out there. Remember, sometimes it’s not just what you know, but who you know!
✨Tip Number 2
Prepare for interviews by researching the company and its compliance initiatives. Be ready to discuss how your experience aligns with their needs, especially around sanctions and regulatory controls. Show them you’re not just another candidate, but the perfect fit!
✨Tip Number 3
Practice your technical skills! Brush up on your SQL and data analysis capabilities. You might be asked to demonstrate your knowledge during interviews, so being sharp will give you an edge over the competition.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of opportunities that match your skills. Plus, applying directly can sometimes put you ahead in the hiring process. Let’s get you that Business Analyst role!
We think you need these skills to ace Business Analyst Full Time Permanent
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the role of a Technical Business Analyst. Highlight your experience with Compliance, Sanctions, and any relevant technical skills like SQL. 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 Compliance Technology programme and show us your passion for driving technical change.
Showcase Your Communication Skills:Since this role involves liaising between business and technology teams, it's crucial to demonstrate your communication skills. In your application, provide examples of how you've successfully facilitated discussions or workshops in the past. We love seeing clear and effective communication!
Apply Through Our Website:Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it gives you a chance to explore more about StudySmarter and what we stand for.
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 facilitated workshops or managed expectations across different groups.
✨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.
