At a Glance
- Tasks: Drive technical change in compliance and payments, translating complex requirements into tech solutions.
- Company: Leading global banking organisation with a focus on compliance technology.
- Benefits: Competitive daily rate, dynamic work environment, and opportunities for professional growth.
- Other info: Collaborative role with excellent career advancement potential.
- Why this job: Be at the forefront of compliance technology in a major banking institution.
- Qualifications: Experience in technical business analysis and payments projects, especially SEPA.
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 payments projects, ideally related to SEPA. This role will sit between the Compliance/payments 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, payments 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 SEPA 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 payments projects, SEPA, PSD2, Payments regulations, 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, SEPA Compliance employer: Magnit Global
Join a leading global banking organisation that prioritises employee development and fosters a collaborative work culture. With a focus on compliance technology, this role offers the opportunity to engage in meaningful projects while working alongside talented professionals in a dynamic environment. Enjoy competitive compensation, a supportive atmosphere, and the chance to contribute to critical initiatives in the heart of London.
StudySmarter Expert Advice🤫
We think this is how you could land Business Analyst, SEPA Compliance
✨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, it’s all about who you know!
✨Tip Number 2
Prepare for interviews by brushing up on your technical knowledge and compliance regulations. Be ready to discuss your experience with SEPA and payments projects. We want you to showcase how you can bridge the gap between business and technology!
✨Tip Number 3
Don’t just apply anywhere; focus on roles that excite you! Use our website to find positions that match your skills and interests. Tailor your approach to each job, highlighting your relevant experience in compliance and technical analysis.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way. It shows your enthusiasm for the role and keeps you fresh in their minds. Plus, it’s a great opportunity to reiterate why you’re the perfect fit for the team!
We think you need these skills to ace Business Analyst, SEPA Compliance
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Business Analyst role, highlighting your experience with SEPA and compliance projects. We want to see how your skills match the job description, so don’t be shy about showcasing relevant achievements!
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. We love seeing enthusiasm and a clear understanding of the compliance landscape, so let your personality come through while keeping it professional.
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 want to know how you’ve used these skills in past projects, especially in a banking or financial services context.
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 what we do at StudySmarter!
How to prepare for a job interview at Magnit Global
✨Know Your SEPA Inside Out
Make sure you brush up on your knowledge of SEPA and related payment regulations. Be ready to discuss how these regulations impact compliance technology and how you've navigated similar challenges in past projects.
✨Showcase Your Technical Skills
Prepare to demonstrate your technical prowess, especially with SQL and data analysis. Bring examples of how you've translated complex compliance requirements into technical specifications, as this will be crucial for the role.
✨Engage with Stakeholders
Think about how you can effectively communicate with both business and technology teams. Prepare examples of how you've facilitated workshops or gathered requirements from diverse stakeholders to ensure everyone is on the same page.
✨Be Ready for Scenario Questions
Expect scenario-based questions that test your problem-solving skills. Think through potential project risks or issues you might encounter in a compliance technology programme and how you would address them.
