Overview
We are seeking an experienced Business Analyst to support a regulatory change programme in a wealth management environment. This role involves working closely with Compliance teams and other stakeholders to ensure that regulatory requirements are effectively translated into practical processes and controls. The successful candidate will be embedded within the client environment and will report to the Regulatory Project Manager throughout the six-month project duration.
Responsibilities
- Elicit, validate and document regulatory, business and control requirements.
- Translate regulatory requirements into practical, implementable processes and controls.
- Develop standardised procedures and operational guidance for distribution channels.
- Define data and system requirements, designing manual workarounds as needed.
- Contribute to training materials and support rollout activities across channels.
Requirements
- Strong Business Analysis experience within financial services.
- Proven track record in delivering AML, KYC or regulatory change programmes.
- Ability to interpret and apply MLR 2017 and regulator guidance.
- Experience in translating regulatory requirements into business process design.
- Strong process mapping skills across complex, multi-channel environments.
- Experience in developing operating procedures and controls documentation.