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
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Business Analyst (Compliance) in London 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.
