We're currently seeking an experienced Lead Business Analyst to join a high-profile program within a leading financial services organisation. […]
Lead end-to-end business analysis across regulatory, risk, and financial crime initiatives
Work closely with internal stakeholders across Risk, Compliance, Financial Crime, Legal, and Technology to define and validate business and system requirements
Analyse regulatory obligations and financial crime compliance requirements (AML/CTF, sanctions, KYC, transaction monitoring), and translate them into actionable changes
Drive process mapping and gap analysis...