Business Analyst; BA) AVP - Sanctions

Job Title:

Business Analyst (BA) AVP
- Sanctions

Location:

100 Liverpool Street
- London Contract - 6 Month Hybrid

Are you ready to take your career to the next level in the dynamic field of financial services? Our client is seeking a motivated and detail-oriented Business Analyst (BA) AVP
- Sanctions to join their team in London!

• Be part of a crucial initiative within the Financial Crime Portfolio, contributing to the enhancement of sanctions controls across the EMEA region.
• Work collaboratively with diverse teams, including Operations, Compliance, Technology, and external partners.
• Lead vital analysis activities that directly impact the organisation's regulatory compliance and operational efficiency.

As a Business Analyst, you will:

• Support the First and Second Lines of Defence by leading business analysis activities within the Sanctions Enhancement Programme.
• Understand and assess evolving business requirements while documenting clear business needs.
• Facilitate effective communication and collaboration among stakeholders to ensure seamless project delivery.
• Identify impacts to the target operating model, providing recommendations to mitigate risks and challenges.
• Ensure compliance with EMEA regulatory obligations by translating them into actionable business requirements.

• Engage with stakeholders to understand current processes and recommend optimal changes.
• Produce comprehensive BA documentation, including target operating models, process models, and test scripts.
• Track and analyse regulatory updates, collaborating with subject matter experts to document implications.
• Assess change impacts on services, functions, and systems, offering insights for informed decision-making.
• Communicate clearly within multi-disciplinary teams, implementing solutions on time and within budget.

To excel in this role, you should have:

• A degree-level education, with professional BA qualifications being a plus.
• 3-5 years of relevant business analysis experience, particularly in financial services or regulatory environments.
• Strong multitasking and relationship-building skills, with the ability to communicate effectively at all levels.
• Familiarity with key sanctions and financial crime systems, especially Fircosoft.
• A detail-oriented, analytical, and inquisitive mindset, with innovative problem-solving capabilities.

• A vibrant work culture that values collaboration and innovation.
• Opportunities for professional growth and development in a supportive environment.
• Be part of a team that makes a tangible difference in the financial crime landscape.

Let's build a safer financial future together!

Adecco is a disability-confident employer. It is important to us that we run an inclusive and accessible recruitment process to support candidates of all backgrounds and all abilities to apply. Adecco is committed to building a supportive environment for you to explore the next steps in your career. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.

Adecco acts as an employment agency for permanent recruitment and an employment business for the supply of temporary workers. The Adecco Group UK & Ireland is an Equal Opportunities Employer.

By applying for this role your details will be submitted to Adecco.