Business Analyst (BA) AVP - Sanctions
Job Title: Business Analyst (BA) AVP - SanctionsLocation: 100 Liverpool Street - London Contract - 6 Month Hybrid Are you ready to take your career to the next level in the dynamic field of financial services? Our client is seeking a motivated and detail-oriented Business Analyst (BA) AVP - Sanctions to join their team in London!Why Join Us?Be part of a crucial initiative within the Financial Crime Portfolio, contributing to the enhancement of sanctions controls across the EMEA region.Work collaboratively with diverse teams, including Operations, Compliance, Technology, and external partners.Lead vital analysis activities that directly impact the organisation''s regulatory compliance and operational efficiency. What''s the Role About?As a Business Analyst, you will:Support the First and Second Lines of Defence by leading business analysis activities within the Sanctions Enhancement Programme.Understand and assess evolving business requirements while documenting clear business needs.Facilitate effective communication and collaboration among stakeholders to ensure seamless project delivery.Identify impacts to the target operating model, providing recommendations to mitigate risks and challenges.Ensure compliance with EMEA regulatory obligations by translating them into actionable business requirements. Key Responsibilities:Engage with stakeholders to understand current processes and recommend optimal changes.Produce comprehensive BA documentation, including target operating ..... full job details .....
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