Business Analyst, AML, Banking, Financial Services, Wiltshire

Talent International
£351 - £400 per day
12 Oct 2016
19 Oct 2016
Business Analyst, AML, Banking, Financial Services, Wiltshire I have a contract requirement for x2 Business analysts with AML experince Skills and Requirements Experienced business analyst including business process modelling/re-engineering, high level business requirements, detailed business requirements, conceptual and logical data modelling Ability to pick up the subject matter quickly where there is a steep learning curve and to elicit information that is held predominantly by people Ability to work independently with little supervision in a fast paced/adapting environment while maintaining governance and quality of own deliverables Responsible for delivery to plan of own deliverables while assisting the LBA/SBA with estimates and planning and reporting progress to the SBA/LBA on the project and flagging risks and issues Strong stakeholder management including engaging with stakeholders from departments including AML, Key Control Functions, Risk, Group Internal Audit, project management, Architecture, technical practice/build teams, test, app support etc Ability to quickly analyse information, present back and guide/support stakeholders to make timely decisions Workshop facilitation including ability to prepare, present, lead the discussions and manage the stakeholders or support the senior BA to do the same Variety of techniques for requirements elicitation (workshops, interviews, job shadowing, policy & regulation) Performing review and QA of deliverables from other functions to assure requirements coverage e.g. designs, test scripts etc Requirements management and traceability across various different functions involved in the project lifecycle including ability to drive those functions to Ideal Subject Knowledge: Experience of working on regulatory projects for Sanctions and/or Anti Money Laundering (AML) Knowledge of sanctions/AML policy, processes & operational procedures within a financial institution specifically data management, reconciliation and data retention Knowledge of best practice across other financial institutions within Sanctions/AML policy, processes and operational procedure Previous experience of the NCF and projects within NBS Knowledge of CIS and RC processes Actimize WLF and surrounding IT and business processes Business Analyst, AML, Banking, Financial Services, Wiltshire, Contract This job was originally posted as

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