Business Analyst – AVP/Associate level – various roles
4 weeks ago
This is an exciting opportunity to join Deloitte Operations for an engagement with one of our premiere Banking clients supporting the CDD Workstream on a large-scale programme.
We are looking for a CDD Business Analyst – Triggers (AVP/Associate Level) & CDD Business Analyst – Procedures (AVP level)
Roles and Responsibilities
CDD Business Analyst - Procedures
Business Analyst for the Procedures deliverables aligned to the CDD workstream
Must haves:Experience working within the Financial Services Industry, and working within a Financial Crime Transformation environment and or/Regulatory Change project
Experience conducting Business Analysis/Business Change (e.g. owning tasks according to project plans, liaising with multiple stakeholders across cross functional teams, drafting and presenting design papers)
Understanding of core CDD, AML processes and supporting technology
Nice to have:
Experience of analysing Procedural documentation and solutions across financial institutions
Experience in supporting the development of process improvements or system enhancements related to Procedures across multiple business units
CDD Business Analyst – Triggers
Business Analyst for the Procedures deliverables aligned to the CDD workstream
Must haves:
Experience working within the Financial Services Industry, and working within a Financial Crime Transformation environment and or/Regulatory Change project
Experience conducting Business Analysis/Business Change (e.g. owning tasks according to project plans, liaising with multiple stakeholders across cross functional teams, drafting and presenting design papers)
Understanding of core CDD, AML processes and supporting technology
Nice to have:
Experience working in Triggers and/or Event Driven Review space
Experience drafting functional and technical requirements (e.g. Jira user stories)
Experience developing FC solution design artefacts
Skills required:
Strong analytical and problem-solving skills, including understanding and identifying suitable options to resolve complex issues
Strong written and verbal communication, including the ability to simply covey complex concepts and solutions to stakeholders and internal project teams
Strong project management skills, including planning, risk identification and stakeholder management
Regulatory compliance knowledge, to ensure proposed designs adhere to regulation
Strong technical skills in relation to CDD technology, data and processes
#Li-hybridRequirementsBusiness Analyst Triggers Procedures
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Delhi, Delhi, India Deloitte - Recruitment Full timeJob DescriptionRole: Business Analyst – AVP/Associate level (Financial Crime)Location: Hybrid - London 2 days a week onsite/remoteStart: ASAPDuration: 6 months (inside IR35/Umbrella Company)This is an exciting opportunity to join Deloitte Operations for an engagement with one of our premiere Banking clients supporting the CDD Workstream on a large-scale...
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