Business Analyst - Financial Crime CDD Standards - Data Dictionary

Role: Business Analyst Financial Crime (CDD Standards Data Dictionary)

Location: London Hybrid likely 23 days in the office per week

Contract Duration: 6month contract is likely inside IR35 through an umbrella company

Starting: ASAP

This is an exciting opportunity to join Deloitte Operations at the beginning of a largescale complex programme for one of our premier Banking clients. This role is to support a Financial Crime Target Operating Model programme.

Overall purpose of the role

This role is responsible for analysis requirements elicitation and production of a CDD Data Dictionary across the banks customer journeys

Key Accountabilities

• Works within small team to determine data requirements across policy procedures and technology activities in alignment with agreed CDD programme plan
  
• Supports ongoing approach definition considering document analysis and working methodically across business line SMEs
  
• Collaborate with stakeholders to ensure team accurately capture data requirements per policy and procedural documentation ensuring that proposed solutions align with requirements and constraints
  
• Experience of working with both Business units and Data/Technical teams in delivering Data Dictionary outcomes.
  
• Experience of working within a Financial Crime Transformation environment and or/Regulatory Change project
  
• Experience of CDD AML and Financial Crime Business Processes within Financial Services
  
• Assess and escalate material risks and issues to Project Lead for awareness and resolution
  
• Capable of defining detailed business requirements to support implementation of new systems and technologies to support core processes
  
• Experience across multiple process/control verticals to ensure control design enables the holistic risk management target outcome
  
• Supporting financial crime risk owners to effectively manage risk
  
• Defining business requirements to enable sustainable change
  
• Supporting financial crime risk owners in the delivery of technology solutions
  
• Translating requirements into technology solutions
  
• Develop and maintain relationships with key stakeholders
  

Essential Skills/Basic Qualifications:

• Supporting financial crime risk owners to effectively manage risk
  
• Defining business requirements to enable sustainable change
  
• Supporting financial crime risk owners in the delivery of technology solutions
  
• Translating requirements into technology solutions
  
• Develop and maintain relationships with key stakeholders
  
• An understanding of both Retail and NonRetail Client types
  
• Experience in working within a team to conduct large scale current state assessment and design work
  
• Ability to facilitate meetings and workshops with stakeholders and disseminate information from existing documentation in order to determine current state
  
• Experience with change management and stakeholder management
  
• Strong organisational and time management skills
  
• Ability to work under pressure and meet tight deadlines
  
• Strong problemsolving skills and ability to think creatively
  
• Ability to work independently and as part of a team
  
• Strong interpersonal skills and ability to build relationships with stakeholders