Business Analyst

3 weeks ago


Delhi, India Deloitte - Recruitment Full time
Job DescriptionRole: Business Analyst (AVP) - Financial Crime (Customer Risk Assessment)

Location: London - Hybrid - likely 2-3 days in the office per week

Contract Duration: 6-month contract is likely, inside IR35 through an umbrella company

Starting: ASAP

This is an exciting opportunity to join Deloitte Operations at the beginning of a large-scale, complex programme for one of our premier Banking clients. This role is to support a Financial Crime Target Operating Model programme.

Key Accountabilities

Analyst on the review and resolution of known Customer Risk Rating issues across Business Units and establishing CRR ownership capability

Supporting development of CRR methodologies implementation, which align to the bank wide CDD Data dictionary

Support the ultimate objective of achieving a Unified Customer Risk Rating tool aligned across customer portfolios with data ingestion capability

Working within

a small team of analysts in order to support overall objectives across multiple Personal and Non-Personal business units.

Understanding and experience in specific control pillar aligned processes, technologies, tools and methodologies to support downstream design and consolidation of processes

Assessing control design and operation effectiveness in regard to regulatory requirements and Bank risk appetite

Designing operational controls to manage financial crime risk

Capable defining detailed business requirements to support implementation of new systems and technologies to support core processes

Experience across multiple process/control verticals to ensure control design enables the holistic risk management target outcome

Supporting financial crime risk owners to effectively manage risk

Defining business requirements to enable sustainable change

Supporting financial crime risk owners in the delivery of technology solutions

Translating requirements into technology solutions

Essential Skills/Basic Qualifications:

Experience of working within a Financial Crime Transformation environment and or/Regulatory Change project

Experience of CDD, AML and Financial Crime Business Processes within Financial Services

Understanding of Customer Risk Assessment within a Financial Services Financial Crime environment

Ability to facilitate meetings and workshops with stakeholders and disseminate information from existing documentation in order to determine current state

Experience with change management and stakeholder management

Strong organisational and time management skills

Ability to work under pressure and meet tight deadlines

Strong problem-solving skills and ability to think creatively

Ability to work independently and as part of a team

Strong interpersonal skills and ability to build relationships with stakeholders

#Li-hybridRequirementsFinancial Crime

  • Delhi, India Reformiqo Business Service Private Limited Full time

    Job DescriptionJob Description:We are seeking a highly motivated Software Implementation & Business Analyst to join our team. The ideal candidate will have 1-3 years of experience in finance management, business analysis planning, and implementing business systems. As a Software Implementation & Business Analyst, you will be responsible for implementing and...

  • Business Analyst

    3 weeks ago


    Delhi, India FREAKINS Full time

    Business Analyst required at FreakinsLocation Khar, MumbaiYears of Experience 1 to 3 yearsCompany Description:Mumbai-based FREAKINS is India's fastest growing denim wear brand. The brand boldly experiments with designs and materials, aiming to provide a constant variety in fashion. With over 35+ categories and 800+ styles, FREAKINS offers trendy and...

  • Business Analyst

    1 day ago


    delhi, India ShopSe Digital Finance Full time

    Company DescriptionShopSe is a digital finance company located in Mumbai. Our mission is to empower individuals with innovative No-Cost EMI solutions to enjoy the lifestyle they deserve and realize their dreams without compromising on financial well-being. We are India's largest digital EMI marketplace with a wide range of brands, retailers, and lending...

  • Business Analyst

    3 weeks ago


    Delhi, India Yosicare Pvt Limited Full time

    Job DescriptionJob Title : Business AnalystProven experience as a Business Analyst or in a related role (5+ years).Job Summary :The Business Analyst will collaborate with various departments and stakeholders to gather, document, and analyze business requirements, processes, and workflows.They will translate these requirements into functional specifications...

  • Business Analyst

    4 weeks ago


    delhi, India Simplify Healthcare Full time

    Designation : Business AnalystWork Location : PuneExperience : 3+ years of experience as a Business Analyst or similar roles.Early joiners preferred. (0 to 15 days)Responsibilities :• Develop healthcare knowledge and a deep understanding of the product• Analyse, configure, and resolve product configuration issues in a timely and systematic manner –...

  • Business Analyst

    4 weeks ago


    delhi, India Advertising Vehicles Full time

    Company DescriptionAdvertising Vehicles is a Cincinnati-based company that specializes in providing design and printing services for vehicle, large format, and environmental graphic applications. We work with both B2C and B2B companies across North America, helping them maximize their marketing and advertising budget through innovative technology and design...

  • Business Analyst

    2 weeks ago


    Delhi, India Arting Digital Private Limited Full time

    Job DescriptionJob Title:-Business AnalystExperience:-2+yrLocation:-PuneBudget:-42-45 LPAEducation:-Bachelor’s degree holder, preferably IT- basedPrimary skills:-Business Analyst, Product development, Advanced Microsoft Office (especially Excel and Visio) and other BPM Software skills.Requirements:-● At least 2 years’ experience as a Business Analyst,...

  • Business Analyst

    3 weeks ago


    Delhi, India Initiate International (Pty) Ltd Full time

    Job DescriptionWe have an excitingjobopportunity for aBusiness Analystto join our client’s team in theirJohannesburgoffices, you will serve as the driving force behind their growth, steering data-driven decisions that propel their success. Your role involves translating player insights and market trends into actionable plans, ensuring that projects are...

  • Business Analyst

    14 hours ago


    delhi, India Ecoli Waste Management Full time

    Company DescriptionE-Coli Waste Management Pvt. Ltd. is a company actively engaged in the collection, treatment, and disposal of electronic waste, plastic waste, and bio-medical waste. Located in Ahmedabad, the company is dedicated to environmentally responsible waste management practices.Role DescriptionThis is a full-time on-site role for a Business...

  • Business Analyst

    4 days ago


    delhi, India Bellurbis Full time

    We are an innovative IT Software Product and Services company that works with enterprises to transform ideas into successful products to create a robust and stream lined ecosystem to bring smiles to their customers. Bellurbis has offices in USA, Australia, Switzerland and India, with more than 100 employees. Bellurbis collaborates with organizations to...

  • Business Analyst

    7 days ago


    delhi, India Quotient Consultancy Full time

    Job descriptionJob Title: Business Analyst (IT Department)Location: Mumbai, IndiaCompany: Jewelry industryRoles & Responsibilities:● Gather comprehensive requirements for ERP systems from stakeholders and users across various departments.● Collaborate with different departments to identify and address issues pertaining to the ERP.● Liaise...

  • Business Analyst

    3 days ago


    Delhi, Delhi, India XICOM TECHNOLOGIES Full time

    Apply for Business Analyst, Career Progress Consultants in Delhi for 2 - 7 Year of Experience on

  • Business Analyst

    4 days ago


    Delhi, India XICOM TECHNOLOGIES Full time

    Apply for Business Analyst, Career Progress Consultants in Delhi for 2 - 7 Year of Experience on TimesJobs.com.

  • Business Analyst

    3 weeks ago


    Delhi, India IKS Health Full time

    Key Responsibilities:Highly visible and hands-on role as a Product OwnerActs as the primary Product Owner for IKS technology productsServes as the intersection between operations, solutions, technology development, and user experienceGuides the design, development, and implementation of innovative technology solutionsDrives IKS Health's digital...

  • Business Analyst

    2 weeks ago


    delhi, India Impendi Analytics Full time

    KEY RESPONSIBILITIESBusiness Analysts are integral members of teams, focusing on key areas of analysis that make major contributions toward solving our clients' business problems. They work collaboratively with other team members to identify key insights and profit-growth opportunities, and then implement and execute their ideas, capturing tangible...

  • Business Analyst

    7 days ago


    Delhi, India Quotient Consultancy Full time

    Job descriptionJob Title: Business Analyst (IT Department)Location: Mumbai, IndiaCompany: Jewelry industryRoles & Responsibilities:● Gather comprehensive requirements for ERP systems from stakeholders and users across various departments.● Collaborate with different departments to identify and address issues pertaining to the ERP.● Liaise directly with...

  • Business Analyst

    14 hours ago


    delhi, India Soulverse Full time

    Comapny DescriptionSoulverse is a decentralized ecosystem that reimagines identity by creating, owning, and controlling one’s identity. Through platforms such as Soul ID, SoulWallet, SoulCoin, SoulScan, and SoulWrapper, Soulverse empowers individuals to have full control over their identity in a safe and secure environment.To stay updated with the latest...

  • Business Analyst

    2 weeks ago


    New Delhi, India Innefu Labs Full time

    Join our team at Innefu Labs as a Business Analyst and play a crucial role in shaping our business strategy and driving growth. As a Business Analyst, you will work closely with stakeholders to identify business needs, analyze data, and provide valuable insights and recommendations. You will collaborate with cross-functional teams to develop and implement...

  • Business Analyst

    4 weeks ago


    delhi, India Hoichoi Full time

    About hoichoi:hoichoi is an on-demand video streaming entertainment platform for Bengalis worldwide. With an array of exciting Content choices including Bengali Classics, Blockbusters, Documentaries, Short Films and Exclusive original web series we aim to be home to the best in Bengali entertainment.As we take on the next level of growth, we are on the...

  • Business Analyst

    4 days ago


    delhi, India Bellurbis Full time

    We are an innovative IT Software Product and Services company that works with enterprises to transform ideas into successful products to create a robust and stream lined ecosystem to bring smiles to their customers. Bellurbis has offices in USA, Australia, Switzerland and India, with more than 100 employees. Bellurbis collaborates with organizations to...