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- Works within small team to determine data requirements across policy, procedures and technology activities in alignment with agreed CDD programme plan
- Supports ongoing approach definition considering document analysis and working methodically across business line SMEs
- Collaborate with stakeholders to ensure team accurately capture data requirements per policy and procedural documentation ensuring that proposed solutions align with requirements and constraints
- Experience of working with both Business units and Data/Technical teams in delivering Data Dictionary outcomes.
- Experience of working within a Financial Crime Transformation environment and or/Regulatory Change project
- Experience of CDD, AML and Financial Crime Business Processes within Financial Services
- Assess and escalate material risks and issues to Project Lead for awareness and resolution
- Capable of defining detailed business requirements to support implementation of new systems and technologies to support core processes
- Experience across multiple process/control verticals to ensure control design enables the holistic risk management target outcome
- Supporting financial crime risk owners to effectively manage risk
- Defining business requirements to enable sustainable change
- Supporting financial crime risk owners in the delivery of technology solutions
- Translating requirements into technology solutions
- Develop and maintain relationships with key stakeholders
- Supporting financial crime risk owners to effectively manage risk
- Defining business requirements to enable sustainable change
- Supporting financial crime risk owners in the delivery of technology solutions
- Translating requirements into technology solutions
- Develop and maintain relationships with key stakeholders
- An understanding of both Retail and Non-Retail Client types
- Experience in working within a team to conduct large scale current state assessment and design work
- Ability to facilitate meetings and workshops with stakeholders and disseminate information from existing documentation in order to determine current state
- Experience with change management and stakeholder management
- Strong organisational and time management skills
- Ability to work under pressure and meet tight deadlines
- Strong problem-solving skills and ability to think creatively
- Ability to work independently and as part of a team
- Strong interpersonal skills and ability to build relationships with stakeholders
Business Analyst - London, United Kingdom - Deloitte - Recruitment
Description
Role: Business Analyst - Financial Crime (CDD Standards - Data Dictionary)
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. This role is to support a Financial Crime Target Operating Model programme.
Overall purpose of the role
This role is responsible for analysis, requirements elicitation and production of a CDD Data Dictionary across the banks customer journeys
Key Accountabilities
Essential Skills/Basic Qualifications:
#Li-hybrid