Eames Consulting
Business Analyst - Financial Crime
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Eames Consulting are currently supporting an established Wealth Manager looking to appoint a Business Analyst focusing on Financial Crime on a 12 FTC.
Key responsibilities include:
- Mapping and documenting end-to-end as-is and to-be business processes.
- Eliciting and documenting regulatory, business and control requirements.
- Translating AML, KYC and financial crime regulations into practical processes and controls.
- Developing standardised procedures, guidance and processes across distribution channels.
- Working with Compliance, Operations and Distribution stakeholders to design and implement practical solutions.
- Supporting testing through the development of test scenarios and acceptance criteria.
- Helping design Second Line of Defence (2LOD) assurance frameworks, including file review and testing methodologies.
- Supporting training, implementation and rollout activities.
- Ensuring processes, requirements and controls are appropriately documented, auditable and ready for assurance or regulatory review.
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About you
The successful candidate will have 5+ years' Business Analysis experience within financial services, ideally with exposure to wealth management, financial planning or other advisory environments.
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You will have strong experience across:
- AML, KYC and Financial Crime change programmes
- MLR 2017 and relevant regulatory guidance
- Risk-based approaches and regulatory change
- Process mapping and process design
- Requirements gathering and documentation
- Control frameworks and regulatory compliance
- Testing, implementation and assurance
- Stakeholder management across Compliance, Operations and business teams
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