We are working with a leading London Market insurance broker to secure an experienced contract Business Analyst for a regulatory and compliance change programme focused on strengthening KYC, AML and client onboarding processes.
The Role
- Engaging Compliance, Financial Crime and Operations stakeholders to capture requirements
- Mapping current and future state processes across onboarding, due diligence and periodic review
- Performing gap analysis against FCA requirements, the Money Laundering Regulations and sanctions obligations
- Writing requirements, user stories and acceptance criteria
- Supporting KYC remediation activity and system enhancements
- Planning and supporting user acceptance testing
About You
- Proven BA experience within the London Market
- Strong, hands on experience of KYC, AML or financial crime change
- Solid understanding of the UK regulatory framework
- Excellent communication skills and confidence engaging senior stakeholders
- Available at short notice is preferred