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AFC Lead Business Analyst

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Salary Competitive
Type Permanent
Location Birmingham
Sectors UK & Regional
Compliance
Job Reference UK01/NXC/26229
Contact Nicola Cooper
Date posted 12-06-2017

Our top tier financial services client is seeking a Lead Business Analyst to join their team in Birmingham.

The successful candidate will be joining the Anti-Financial Crime (AFC) team and will help overseeing and co-ordinating the overall strategy, business design and implementation of technology-related change tor the organisation.

Your responsibilities will include:

• Acting as the Business Analyst for all technology-related AFC programs
• Supporting AFC management and business functions for technology-related matters
• Authorising business requirements documents for AFC technology projects and programs
• Monitoring and reviewing progress and output of AFC technology projects
• Designing test cases and test plans for user acceptance testing all applications

Role Requirements:

• Very strong experience and background working within AFC and Compliance business and technology areas is compulsory
• A Business Analyst skillset
• Knowledge of key transaction monitoring/payment risks and controls is highly advantageous
• Knowledge and experience working with regulatory authorities would be beneficial
• Experience working with different vendor products, including case management and transaction monitoring software

This position offers a competitive salary + benefits, with the opportunity to work in a fast-paced, growing team. Please contact oliver.kohn@BRUINFinancial.com for more information!

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Contact Nicola about this job

Associate, Consultant