At a Glance
- Tasks: Act as a bridge between Compliance teams and Technology, driving technical change.
- Company: Leading global banking organisation with a focus on compliance technology.
- Benefits: Competitive daily rate, dynamic work environment, and opportunity to influence key projects.
- Other info: 4 days in the office, 6-month contract with potential for growth.
- Why this job: Join a crucial compliance programme and make a real impact in the banking sector.
- Qualifications: Experience in Technical Business Analysis and strong data analysis skills required.
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
Training Business Analyst employer: Magnit Global
As a leading global banking organisation, we pride ourselves on fostering a dynamic work culture that values collaboration and innovation. Our London office offers employees the opportunity to engage in meaningful projects within the Compliance Technology programme, while benefiting from competitive remuneration and a supportive environment that encourages professional growth and development. Join us to be part of a team that is at the forefront of driving technical change in the financial services sector.
StudySmarter Expert Advice🤫
We think this is how you could land Training 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 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 skills and compliance knowledge. Be ready to discuss how you've tackled similar challenges in the past. Show them you can bridge the gap between business and technology effortlessly!
✨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 opportunity, highlighting your relevant experience in sanctions and compliance.
✨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 chance to reiterate why you’re the perfect fit for the job!
We think you need these skills to ace Training Business Analyst
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 in 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 the industry.
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.
Apply Through Our Website:We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates. Plus, it shows us you're keen to join the StudySmarter team!
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 intersect with technology and how you've navigated similar challenges in past roles.
✨Speak Their Language
Familiarise yourself with the technical jargon and tools mentioned in the job description, like SQL and project artefacts. Being able to communicate effectively with both business and tech teams will show that you can bridge the gap between them.
✨Prepare for Scenario Questions
Expect questions that ask you to describe how you would handle specific situations, such as gathering requirements or managing stakeholder expectations. Have a few examples ready that highlight your problem-solving skills and experience in compliance technology.
✨Showcase Your Data Skills
Since data analysis is key for this role, be prepared to discuss your experience with data reconciliation and impact assessments. If possible, bring along examples of how your data-driven decisions have led to successful outcomes in previous projects.
