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Compliance Business Analyst

  • Location: United Kingdom
  • Salary: Negotiable
  • Job Type:Contract

Posted about 1 month ago

  • Sector: Data
  • Contact Email:
  • Start Date: 18 April 2022
  • Expiry Date: 18 May 2022
  • Job Ref: JN -042022-42972

Key Responsibilities

• Elicit requirements via workshops, stakeholder interviews, scenario analysis, business process analysis, use cases, workflow analysis, wireframes, etc.

• Analyse, validate, and verify business and functional requirements, ensuring that requirements are complete, consistent, concise, comprehensible, traceable, feasible, unambiguous, and verifiable.

• Document and agree on the current and target business processes.

• Conduct an in-depth gap analysis of the data available within the organization.

• Effectively communicates and transfers information to the development team.

• Write clear and concise project documentation including business requirement documents; functional specifications; data dictionaries; training guides; and test scenarios.

• In charge of writing SIT and UAT scripts and executing them.

• Identify and escalate issues and risks impacting the scope, cost, resources, time, or quality of the deliverables.

• Maintain the documentation update.

Preferred Qualifications and Experience

• Strong quantitative analysis ability.

• Excellent communication skills, both written and verbal.

• Experience with test case documentation.

• Strong analytical and problem-solving capabilities.

• Experience in elicitation and documentation of business requirements, consolidating feedback on the same requirement from various stakeholders, to ensure consensus on the solution being delivered.

• Knowledge of front-to-back trade, order, and quote flows.

• Knowledge and experience of transaction monitoring functions; e.g. Market Abuse surveillance, AML payment, and trade surveillance.

• Broad knowledge of financial products and data attributes specifically commodities.

• Strong business process definition and implementation skills.

• Knowledge and experience of the software development life cycle.

• Strong SQL skills required.

• Strong organizational skills and effective time management skills

• Strong Microsoft Office skills.