Operational Readiness Financial Crime Senior Associate

Join us as an Operational Readiness Financial Crime Senior Associate

Take on a critical role defining and realising fantastic solutions, processes, benefits and new opportunities to deliver to our stakeholders

You'll be working in a vibrant, forward looking team and helping us to shape the future of our business

It’s a great chance to hit the ground running and make a tangible impact on our function

What you'll do

In your new role, you’ll be managing the analysis of complex cross franchise and pan bank requirements for Financial Crime & Due Diligence functions, while capturing, validating and documenting business and system requirements and making sure that they are in line with key strategic principles.

In the course of your work, we’ll also look to you to build, manage and maintain a positive working relationship with stakeholders and third party suppliers across multiple franchises and functions.

You’ll also:

Create and maintain documentation, as well as support controls and quality assurance for key stakeholders and suppliers

Identify and support cut-over and implementation tasks

Trace and link business requirements to future state design

Have knowledge of at least one relevant operational area in financial crime, fraud prevention or due diligence

Be aware of banking operations requirements and regulations applicable for a Business Current Account, Retail Current Account, Savings and Lending

The skills you'll need

We're looking for someone with a background of delivering business analysis in a banking, FinTech, technology or IT function. You’ll have an analytical mindset, with strong organisational skills and the ability to prioritise your work.

You’ll also need:

Excellent communication and interpersonal skills to build relationships with internal stakeholders and customers

Experience in process mapping and documentation creation in standard formats

Experience working in an agile environment and with tools like Jira/Confluence