At a Glance
- Tasks: Support a risk and controls platform by translating complex requirements into actionable specifications.
- Company: Established tech organisation in regulated financial and trading environments.
- Benefits: Competitive salary, flexible hybrid working, and strong professional development opportunities.
- Other info: Opportunity to work on a specialist platform with exposure to complex operational environments.
- Why this job: Make a real impact in compliance and risk management while working with cutting-edge technology.
- Qualifications: Experience as a Business Analyst in regulated financial services and strong stakeholder engagement skills.
The predicted salary is between 80000 - 80000 € per year.
A well-established technology organisation operating in highly regulated financial and trading environments is seeking an experienced Business Analyst to support a specialist risk and controls platform. This role sits within a complex, data-driven compliance and monitoring domain, supporting the ongoing development of tools used by institutional clients to manage risk, oversight, and regulatory obligations across transactional activity. You will work across business, product, and technology teams, helping to translate complex operational and regulatory requirements into structured, actionable specifications that support ongoing platform development.
Key Responsibilities
- Requirements Definition & Analysis
- Work with internal stakeholders and clients to understand operational, product, and regulatory requirements
- Analyse complex end-to-end workflow and control processes within a regulated environment
- Produce structured artefacts including user stories, functional specifications, and process flows (current and future state)
- Ensure requirements are clear, testable, and aligned to defined use cases
- Delivery & Collaboration
- Partner with delivery leads and project managers to support planning and execution of product enhancements
- Act as the key interface between business stakeholders and technical teams
- Contribute to backlog refinement, sprint planning, and delivery governance
- Maintain clarity and continuity of requirements throughout the delivery lifecycle
- Platform Development & Enhancement
- Identify gaps and opportunities within existing monitoring and control capabilities
- Support the design and delivery of enhancements driven by regulatory, client, or operational needs
- Ensure solutions are robust, scalable, and aligned to real-world operational usage
- Testing, Validation & Governance
- Define acceptance criteria and support UAT activities
- Validate delivered functionality against agreed requirements
- Maintain traceability between requirements, controls, and delivered features
Key Requirements
- Essential
- Proven experience as a Business Analyst within regulated financial services, trading, or risk/control environments
- Strong understanding of transactional workflows and/or monitoring or surveillance-type processes
- Experience working with complex, multi-step operational processes in regulated industries
- Ability to translate complex domain needs into structured, actionable requirements
- Experience working within structured delivery environments alongside technical teams
- Strong stakeholder engagement skills at senior level
- Desirable
- Familiarity with regulatory or compliance frameworks relevant to financial or trading environments
- Experience working in agile or hybrid delivery models
- Exposure to data-led monitoring, risk, or compliance systems
- Experience using tools such as Jira, Confluence, or similar
Package
- Circa £80,000 (depending on experience)
- Competitive benefits package
- Flexible hybrid working model
- Opportunity to work on a specialist risk and controls platform
- Exposure to complex regulated operational environments
- Strong professional development within compliance, risk, and monitoring domains
Business Analyst - Risk, Controls & Monitoring Platform employer: Optima Recruitment
Join a leading technology organisation that thrives in the dynamic world of financial services, where your expertise as a Business Analyst will directly contribute to the development of cutting-edge risk and controls platforms. With a competitive salary and a flexible hybrid working model, you will enjoy a collaborative work culture that prioritises professional growth and offers unique exposure to complex regulatory environments. This is an excellent opportunity for those seeking meaningful employment in a role that combines analytical skills with impactful contributions to compliance and risk management.
StudySmarter Expert Advice🤫
We think this is how you could land Business Analyst - Risk, Controls & Monitoring Platform
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector and let them know you're on the lookout for a Business Analyst role. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Get your LinkedIn game on point! Make sure your profile highlights your experience in regulated environments and showcases your skills in translating complex requirements. Engage with relevant content and connect with industry professionals to increase your visibility.
✨Tip Number 3
Prepare for interviews by brushing up on your knowledge of compliance frameworks and risk management processes. Be ready to discuss how you've tackled complex workflows in the past and how you can contribute to the ongoing development of monitoring platforms.
✨Tip Number 4
Don't forget to apply through our website! We love seeing candidates who are genuinely interested in our roles. Tailor your application to highlight your experience with tools like Jira and Confluence, and show us how you can add value to our team.
We think you need these skills to ace Business Analyst - Risk, Controls & Monitoring Platform
Some tips for your application 🫡
Tailor Your CV:Make sure your CV speaks directly to the role of Business Analyst. Highlight your experience in regulated financial services and any relevant projects you've worked on that showcase your skills in risk and controls.
Craft a Compelling Cover Letter:Use your cover letter to tell us why you're the perfect fit for this role. Share specific examples of how you've translated complex requirements into actionable specifications, and don’t forget to mention your stakeholder engagement skills!
Showcase Your Analytical Skills:In your application, emphasise your ability to analyse complex workflows and control processes. We want to see how you’ve tackled similar challenges in the past, so include any relevant metrics or outcomes.
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at Optima Recruitment
✨Know Your Stuff
Make sure you brush up on your knowledge of risk and controls within financial services. Understand the regulatory frameworks that apply to the role, as well as the specific tools and processes mentioned in the job description. This will help you speak confidently about how your experience aligns with their needs.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples where you've successfully translated complex requirements into actionable specifications. Use the STAR method (Situation, Task, Action, Result) to structure your answers, highlighting your ability to analyse workflows and produce clear documentation.
✨Engage with Stakeholders
Demonstrate your strong stakeholder engagement skills by preparing questions for the interviewers. Ask about their current challenges in managing risk and compliance, and how they envision the Business Analyst role contributing to solutions. This shows you're proactive and genuinely interested in their operations.
✨Familiarise Yourself with Agile Practices
Since the role mentions working in agile or hybrid delivery models, it’s a good idea to familiarise yourself with these methodologies. Be ready to discuss your experience in agile environments, how you’ve contributed to sprint planning, and how you maintain clarity throughout the delivery lifecycle.
