Business Analyst – AVP/Associate level – various roles

4 weeks ago


Delhi, India Deloitte - Recruitment Full time
Job 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 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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