Business Analyst – Financial Crime Risk

 Location: Sheffield
 Salary: Competitive remuneration package
 Job type: Permanent
 Closes: closed

Meraki Talent has been engaged to recruit an exciting opportunity to join a global banking institution in Sheffield as a Business Analyst. The successful appointee will be involved in effective and efficient definition, planning, management and execution of global change programmes related to financial crime risk.
  
Role Responsibilities:
  

  • Business Analysis across key areas such as money laundering, sanctions and anti-bribery and corruption
  • Assume responsibility for requirements management, design, change management and implementation management
  • Work collaboratively with delivery partners and subject matter experts in gathering, translating and clarifying requirements and defining design options
  • Support Software Delivery and IT Operations with the translation of business requirements and designs into more detailed functional requirements and designs
  • Work closely with the Process Consultants in analysing and re-engineering business processes
  • Lead design workstreams or teams, managing other Transformation Analysts, SMEs and resources
  • Continually reassess the operational risks and likelihood of operational risk occurring

  
Required Experience:
  

  • Proven track record as a Business Analyst in financial services
  • Extensive experience gathering requirements and conducting design activity with a mix of business, operations and technology focused projects
  • Strong experience of delivering change into different audiences and managing implementation in banking environments
  • Experience working in a highly regulated environment
  • Waterfall methodology experience is required
  • Agile methodology would be desirable
  • Proven ability to work across regions whilst maintaining a global perspective
  • Proven ability to work with senior stakeholders and business sponsors

  
This is a fantastic opportunity to work for a leading financial services institution where your efforts and skills will be immediately recognised and appreciated across the business.

Meraki Talent values diversity in our own workforce and we actively support our clients to build diverse and inclusive workplaces. For all our roles, both internal and those on behalf of our clients, we welcome enquiries from everyone

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Principle Consultant

Deepak Amriwala


Deepak is an experienced City recruitment professional who has a strong track record of success within Banking, Consultancy, Asset Management and FinTech. He has close to ten years’ experience in recruitment with a pedigree in Business Change, Transformation and Operations hiring.