We are working with a leading London Market insurance broker to secure an experienced contract Business Analyst for a regulatory and compliance change programme focused on strengthening KYC, AML and client onboarding processes. The Role Engaging Compliance, Financial Crime and Operations stakeholders to capture requirements Mapping current and future state processes across onboarding, due diligence and periodic review Performing gap analysis against FCA requirements, the Money Laundering Regulations and sanctions obligations Writing requirements, user stories and acceptance criteria Supporting KYC remediation activity and system enhancements Planning and supporting user acceptance testing About You Proven BA experience within the London Market Strong, hands on experience of KYC, AML or financial crime change Solid understanding of the UK regulatory framework Excellent communication skills and confidence engaging senior stakeholders Available at short notice is preferred
Business Analyst (Compliance) employer: WPR
Join a leading Insurance broker that values proactive problem-solving and offers a dynamic work environment where your contributions can make a significant impact. With a strong focus on employee development, you will benefit from a collaborative culture that encourages continuous improvement and innovation. Located in a fast-paced setting, this role provides competitive compensation and the opportunity to work alongside dedicated professionals committed to excellence.
