Business Analyst

4 weeks ago


india Deloitte - Recruitment Full time
Job Description

Role: 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-hybrid
Requirements
Financial Crime

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