Change Business Analyst - Financial Crime

InterQuest are currently exclusively supporting an established banking client in identifying a Senior Business Change Analyst on a 6-month contract.

Reporting to the Financial Crime SME, you'll play a central role in driving, coordinating, and delivering key components of the banks Financial Crime Change Plan.

Your responsibilities will include:

• Working closely with stakeholders across Operations, Product, and IT to design, implement, and manage a structured change management framework for Financial Crime Operations. This includes:
• Logging and tracking all new change initiatives, audit points, and risk actions affecting Financial Crime Operations
• Leading initial high-level assessments of each initiative, focusing on the required SME support from the 1st Line of Defence—both in terms of capacity and expertise
• Assessing and prioritising initiatives based on risk, regulatory need, and business impact, and facilitating alignment on these priorities with key stakeholders across Operations, Business, and the 2nd Line of Defence

Maintaining a comprehensive change portfolio that clearly categorises initiatives as:

• Approved and prioritised for delivery
• Deferred due to resource or technical constraints
• Declined or risk-accepted based on low impact

To be considered you would need:

• Strong change/Transformation experience
• A demonstrable background in financial crime projects
• Seasoned BA or PM within a lending or fintech capacity

This role will move quickly and would reuqire a candidate available immediately