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Compliance BA
Successfully
London, United Kingdom of Great Britain and Northern Ireland
Business Analysis
BCM Industry
29/01/2026
Req. VR-120367
The BA will provide subject matter expertise and knowledge on Compliance processes and systems and work across complex projects for Compliance stakeholders.
Business analysts are typically involved in all phases of the project life cycle, working closely with both the business users and the technology staff facilitating a clear understanding of the solution being delivered. This includes:
Performing requirements gathering and compiling formal Business Requirements & Functional Specification documents. Seeking and gaining approvals for any such documentation
Covering all aspects of Business Analyst engagement throughout the Project Development Lifecycle including but not limited to:
Formulating and presenting proposed solutions to the business users
Formulating testing approaches and compiling test plans and test cases
Performing system integration testing and supporting business users with user acceptance testing
Compiling and presenting test results
Completing project/workstream status reports
Ensuring project documents are complete, current, and appropriately stored
Escalating issues/risks to project/line management
Providing subject matter expertise to support TEC initiatives, as required e.g. presenting solutions to other parts of the organisation
Promote a dynamic, delivery driven culture that works alongside business units to provide responsive resolutions and value driven solutions.
Comply with relevant security and compliance procedures
Build relationships across the bank, establishing a strong peer network and helping to strengthen collaboration
Must have
Business analysis experience working for a top tier bank or consultancy
An understanding of the project life cycle and experience of compiling proposal, scope, requirements, and testing documents
Experience in Compliance trade surveillance and Financial Crime (AML, KYC, and Sanctions screening) is a must to ensure quick understanding of content and anticipating risks or issues
Product knowledge incorporating some of the following: Bonds, Derivatives, Securities Financing, FX and Loans and Deposits
A good understanding of the scope and purpose of the core banking functions
Knowledge of SQL (able to query and examine data, rather than build solutions)
Ability and experience of working under pressure
Ability to liaise with business and IT stakeholders at all levels of the organization
Solid communication skills
both written and oral
Nice to have
Excellent communication skills
Results & delivery driven, with a strong sense of accountability
A pro-active, motivated approach. The ability to operate with urgency and prioritise work accordingly
Strong decision-making skills, the ability to demonstrate sound judgement
A structured and logical approach to work
Strong problem-solving skills
Excellent interpersonal skills
The ability to manage large workloads and tight deadlines
Excellent attention to detail and accuracy
A calm approach, with the ability to perform well in a pressurised environment
Strong numerical skills. Excellent Microsoft Office skills (Powerpoint, Visio, Excel & Word)
Languages
English: C2 Proficient
Seniority
Senior
London, United Kingdom of Great Britain and Northern Ireland
Req. VR-120367
Business Analysis
BCM Industry
29/01/2026
Req. VR-120367
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