Business Analyst – Compliance Change recruitment

My client, a global banking group, is seeking a business analyst to join their team in London on a permanent basis. The successful candidate will be expected to define and ensure the continuity of the functional, non-functional requirements and processes as part of the overall definition of Regulatory, Compliance and Legal solutions to support business needs, testing and objectives.

Responsibilities:

•  Translate business objectives into requirement documentation to support the aims of the project

•  Support the analysis of requirements and requirements gathering

•  Define functional and non-functional requirements

•  Produce functional and non-functional specifications

•  Manage stakeholder relationships between the business IT

•  Define acceptance criteria and conduct UAT

•  Test scenarios, test conditions, test data and test scripts for User Acceptance Testing (UAT)

•  Work with the end user to ensure test cases, scripts and conditions are captured accurately and co-ordinate end user input into the overall test phase.

•  Work with multiple business units across a diverse stakeholder group, up to Sen ior Executive level

•  Produce project deliverables at all phases from initiation through to closure

Skills/Requirements

•  Strong experience gathering Regulatory, Compliance and Legal related requirements

•  Experience in planning and executing User Acceptance Testing (UAT)

•  Excellent communication skills with ability to liaise with business and IT stakeholders

•  Experience of Anti-Money Laundering within a financial services environment

•  Knowledge of Sanctions and Transaction Monitoring beneficial