Senior Business Analyst - Retail Banking - Payments - London - up to £

London  ‐ Onsite
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Keywords

Description

Role: Senior Business Analyst

Skills: Senior Business Analyst - Retail Banking - Payments - Business Change

Overview:

Our client, a major UK retail bank, requires the services of a Senior Business Analyst, who has experience within retail banking. You will be required to define impacts and mitigation solutions to AML and Sanctions platforms and processes.

Core duties of the role:

  • To undertake analysis of a variety of Sanctions solutions and procedures
  • To support definition of modifications required for divestment
  • Elicit requirements using interviews, document analysis, requirements workshops, surveys, site visits, business process descriptions, use cases, scenarios, business analysis, and task and workflow analysis.
  • Critically evaluate information gathered from multiple sources, reconcile conflicts, decompose high-level information into details, abstract up from low-level information to a general understanding, and distinguish user requests from the underlying true needs.
  • Analyse and document business processes via modelling and process maps.

Core skills and experience required:

  • Must have had exposure to Sanctions bank processes (specifically Customer Screening and Payments Screening)
  • Demonstrable evidence of analysing and documenting complex business processes and models
  • Proven experience interacting directly with key business stakeholders and end users
  • Knowledge of operating model review and re-establishment
  • Analytical skills and good understanding of Payments industry, including best practice
  • Knowledge of Payments systems

Desirable Skills

  • Previous experience in integration or divestment

Please note that, due to the high level of applications we receive, we are not able to provide individual responses. If you have not heard from us within 5 working days, please assume that you have not been successful on this occasion.

Services advertised by Campion Willcocks & Associates Ltd are those of an agency and/or employment business.

Start date
ASAP
Duration
3 months
From
Campion Willcocks & Associates Ltd
Published at
15.06.2012
Project ID:
377827
Contract type
Freelance
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