Business Analyst/Project Manager - London, United Kingdom - Deloitte - Recruitment

Description

Role: Financial Services - Governance & MI (VP, AVP and Associate levels)

Location: London - Hybrid - likely 2-3 days in the office per week

Contract Duration: 6-month contract is likely, inside IR35 through an umbrella company

Starting: ASAP

This is an exciting opportunity to join Deloitte Operations at the beginning of a large-scale, complex programme for one of our premier Banking clients.

Overall purpose of the role

To support the delivery of the Governance and Management Information (MI) workstream and its deliverables within the Financial Crime Transformation Programme. This role focuses on enhancing the banks ability to govern financial crime as a principal risk and to establish robust oversight mechanisms at both operational and strategic levels.

Key Accountabilities

• Governance Design and Implementation: Support the design, development and delivery of risk governance models across the group to enable effective oversight of the financial crime agenda.
  
• MI Suite Design and Development: Work closely with 1LoD and 2LoD stakeholders to define, design, and build the MI suite for managing and reporting on financial crime risk.
  
• Data Analysis and Reporting: Interpret, work with, and present data, with a comprehensive understanding of reporting processes, systems, and MI, including data completeness, validations, and mappings.
  
• Workshop Facilitation: Work with subject matter experts, facilitating workshops to understand and prioritise their requirements.
  
• Project Support Activities: Support progress reporting, delivery updates, workstream communications, training activities, business case creation, 'As Is' and 'To Be' analysis, document and artifact development, support, implementation coordination, and stakeholder review and sign-off activities.
  

• Data Analysis: Highly competent in interpreting data related to risk governance and reporting.
  
• MI Reporting Skills: Can create and interpret meaningful and value add MI reports for oversight purposes.
  
• Governance Insight: Strong understanding of governance structures for financial crime oversight.
  
• Stakeholder Engagement: Ability to engage and influence stakeholders at all levels.
  
• Project Support: Proficient in supporting governance and MI projects.
  
• Communication Skills: Highly effective in both verbal and written communication.
  
• Problem-Solving: Can provide sustainable and innovative solutions for governance and oversight challenges.
  
• Technical Tools Proficiency
  

• Regulatory Knowledge: Sound understanding of financial crime regulations and compliance requirements.
  
• Risk Management Awareness: Understand financial crime risks their implications and effective risk management and mitigation strategies.
  
• Teamwork: Ability to influence others and collaborate effectively within a multidisciplinary