Senior Business Analyst (VP) – Financial Crime Change Initiative
UK Visa Sponsorship Analytics
Analytics are greyed out due to low classification confidence (40.0%).
Occupation TypeBusiness and related research professionals
Occupation Code Skill LevelHigher Skilled
Sponsorship Salary Threshold
£41,700
(£21.38 per hour)
Standard minimum applies
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Description
Role: <\/span> Senior Business Analyst (VP) – Financial Crime Change Initiative<\/span>
Locations: Northampton or Glasgow (preferred), London<\/span>
Start Date: ASAP<\/span>
End Date: 6 months contract<\/span>
Daily Rate: Inside IR35<\/span>
Payroll provider – Rockford Payroll <\/span><\/span> Info for Contingent Workers – Rockford Pay<\/span><\/a><\/span>
<\/span>
This is an exciting opportunity to join Deloitte Operations for an engagement with one of our clients.<\/span>
The Role<\/span>
We are currently seeking an experienced Senior Business Analyst (VP level) to join a high-profile Financial Crime Change initiative on a 6-month contract basis.<\/span>
This role will suit a delivery-focused Business Analyst with strong domain expertise in financial crime, combined with the ability to operate effectively across complex organisational and technology landscapes.<\/span>
<\/span>
Key Responsibilities<\/span>
· <\/span><\/span><\/span> Conduct process analysis across business functions<\/span>
· <\/span><\/span><\/span> Perform gap identification and impact assessments<\/span>
· <\/span><\/span><\/span> Lead current state assessments across the organisation<\/span>
· <\/span><\/span><\/span> Support technology enhancements and change delivery<\/span>
· <\/span><\/span><\/span> Help identify and mitigate regulatory and financial crime risks<\/span>
· <\/span><\/span><\/span> Work closely with stakeholders to drive effective and compliant solutions<\/span>
<\/span>
Experience & Skills Required
· <\/span><\/span><\/span> Strong experience in Financial Crime (essential)<\/span>
· <\/span><\/span><\/span> Proven track record operating at VP / senior level<\/span>
· <\/span><\/span><\/span> Experience within Trade & Markets / Trade Products is highly advantageous<\/span>
· <\/span><\/span><\/span> Ability to work within a hybrid Agile / Waterfall delivery environment<\/span>
· <\/span><\/span>&l
Locations: Northampton or Glasgow (preferred), London<\/span>
Start Date: ASAP<\/span>
End Date: 6 months contract<\/span>
Daily Rate: Inside IR35<\/span>
Payroll provider – Rockford Payroll <\/span><\/span> Info for Contingent Workers – Rockford Pay<\/span><\/a><\/span>
<\/span>
This is an exciting opportunity to join Deloitte Operations for an engagement with one of our clients.<\/span>
The Role<\/span>
We are currently seeking an experienced Senior Business Analyst (VP level) to join a high-profile Financial Crime Change initiative on a 6-month contract basis.<\/span>
This role will suit a delivery-focused Business Analyst with strong domain expertise in financial crime, combined with the ability to operate effectively across complex organisational and technology landscapes.<\/span>
<\/span>
Key Responsibilities<\/span>
· <\/span><\/span><\/span> Conduct process analysis across business functions<\/span>
· <\/span><\/span><\/span> Perform gap identification and impact assessments<\/span>
· <\/span><\/span><\/span> Lead current state assessments across the organisation<\/span>
· <\/span><\/span><\/span> Support technology enhancements and change delivery<\/span>
· <\/span><\/span><\/span> Help identify and mitigate regulatory and financial crime risks<\/span>
· <\/span><\/span><\/span> Work closely with stakeholders to drive effective and compliant solutions<\/span>
<\/span>
Experience & Skills Required
· <\/span><\/span><\/span> Strong experience in Financial Crime (essential)<\/span>
· <\/span><\/span><\/span> Proven track record operating at VP / senior level<\/span>
· <\/span><\/span><\/span> Experience within Trade & Markets / Trade Products is highly advantageous<\/span>
· <\/span><\/span><\/span> Ability to work within a hybrid Agile / Waterfall delivery environment<\/span>
· <\/span><\/span>&l
t;\/span> Strong stakeholder management across business and technology teams<\/span>
<\/span>
<\/span>