Head Resourcing Ltd

Business Analyst (Financial Crime & Fraud)
Apply Now

Date Posted

Dec 24, 2024

Job Type

CONTRACTOR

Rate

£400.00 - £437.00

Description

Role Overview
This role is for a Business Analyst specializing in Financial Crime and Fraud, working predominantly remotely with occasional travel to Glasgow for workshops.

Key Experience Required
- A highly experienced Business Analyst with a strong track record in business analysis, delivering quality artefacts on budget and on time.
- An understanding of Fraud and Financial Crime projects within Banking environments.
- Ability to plan and manage the business analysis approach on a project, utilising all the tools available to deliver business requirements.
- Ability to assess options and consider the business impact for innovative business solutions.

Skills and Qualifications
- Demonstrable experience in Business Analysis working on Fraud or Financial Crime related projects.
- Strong stakeholder management skills, including the ability to run workshops.
- Understanding of business readiness.
- Experience as a BA working on complex IT and/or Business Change projects within Financial Services environments.
- Strong and clear communication and interpersonal skills.

Technical Skills
- Proficiency in data analysis tools and techniques, such as SQL, Excel, and data visualization tools (e.g., Tableau, Power BI).
- Knowledge of process modeling techniques (e.g., BPMN) and process analysis tools (e.g., ARIS or Visio).
- Familiarity with requirements management tools (e.g., JIRA, Confluence).
- Understanding of Agile methodologies (e.g., Scrum or Kanban) and Agile project management tools (e.g., JIRA or Trello).
- Knowledge of database and SQL, including relational databases like Microsoft SQL Server, MySQL, Oracle DB.
- Proficiency in Microsoft Excel for various calculations, data, and budget analysis.

Soft Skills
- Analytical and critical thinking skills to analyze and translate client requirements.
- Negotiation skills to achieve profitable results while keeping clients happy.
- Strong communication skills to work with all teams, clients, and stakeholders.
- Problem-solving skills to foresee outcomes and overcome obstacles.
- Stakeholder analysis skills to identify and remove barriers.

Work Arrangement
- The role is expected to be UK based and predominantly remote.
- Very occasional travel to Glasgow for workshops will be required.

Engagement Details
- Candidates must engage via an FCSA umbrella company.
- The role will be for an initial 6-month period.
- Top end rate of £437 per day.

Diversity and Inclusion
Head Resourcing is committed to being an inclusive business where diversity is valued and celebrated. This includes but is not limited to: educational background, socio-economic background, neurodiversity, age, marriage and civil partnership status, veteran status, gender, gender identity, gender reassignment, sexual orientation, disability, religion or belief, race, and ethnicity. Workplace adjustments can be discussed to ensure candidates are at their best during the recruitment process.

Share:
Interested in this job?
Apply Now

Subscribe Newsletter

Sign up to our newsletter to get Outside IR35 jobs directly to your inbox.