Compliance Business Analyst

About the Position

We are seeking a Compliance Business Analyst with experience in regulatory reporting and financial services to join our team in London, UK.

Responsibilities

• Provide subject matter expertise and knowledge on Compliance processes and systems.
• Work across complex projects for Compliance stakeholders.
• Perform requirements gathering and compile formal Business Requirements & Functional Specification documents.
• Cover all aspects of Business Analyst engagement throughout the Project Development Lifecycle.
• Formulate and present proposed solutions to the business users.
• Formulate testing approaches and compile test plans and test cases.
• Perform system integration testing and support business users with user acceptance testing.
• Compile and present test results.
• Complete project/workstream status reports.
• Ensure project documents are complete, current, and appropriately stored.
• Escalate issues/risks to project/line management.
• Provide subject matter expertise to support TEC initiatives.
• Promote a dynamic, delivery-driven culture.
• Comply with relevant security and compliance procedures.
• Promote the bank values-led culture which is inclusive and diverse.
• Build relationships across the bank, establishing a strong peer network and helping to strengthen collaboration.

Requirements

Must Have:

• Experience as a Business Analyst in bank/financial services with regulatory and Equity.
• Business analysis experience working for a top-tier bank or consultancy.
• Experience of working on Regulatory reporting projects; interpreting a complex range of regulatory requirements e.g. SEC.
• Equities product knowledge is essential.
• System analysis experience working closely with Tech lead, Developer & Testing teams.
• Murex experience is highly advantageous, with the ability to query databases and analyze trade bookings.
• An understanding of the project life cycle and experience of compiling proposal, scope, requirements, and testing documents.
• Experience in either Compliance (data quality, data governance, regulatory reporting / monitoring and trade / comms surveillance) or Financial Crime (AML, KYC, and Sanctions screening) is a must.
• Exposure to different project delivery lifecycles, Waterfall, and Agile.
• A good understanding of the scope and purpose of the core banking functions.
• Knowledge of SQL (able to query and examine data, rather than build solutions).
• Ability and experience of working under pressure.
• Ability to liaise with business and IT stakeholders at all levels of the organization.
• Excellent communication skills, both written and oral.

Personal Requirements:

• Results & delivery driven, with a strong sense of accountability.
• A proactive, motivated approach. The ability to operate with urgency and prioritize work accordingly.
• Strong decision-making skills, the ability to demonstrate sound judgment.
• A structured and logical approach to work.
• Strong problem-solving skills.
• Excellent interpersonal skills.
• The ability to manage large workloads and tight deadlines.
• Excellent attention to detail and accuracy.
• A calm approach, with the ability to perform well in a pressurized environment.
• Strong numerical skills. Excellent Microsoft Office skills (PowerPoint, Visio, Excel & Word).

Nice to Have:

• Experience in AI/Axiom/Regnology.

We Offer

• Competitive salary.
• Opportunity to work in a dynamic and inclusive environment.
• Professional development opportunities.
• Collaborative and supportive team culture.

About the Company

Luxoft is a global leader in digital transformation and technology services, dedicated to helping clients achieve their business goals through innovative solutions. Our team is passionate about delivering excellence and fostering a culture of continuous improvement and learning.

Apply Now

If you are a Compliance Business Analyst with a passion for regulatory reporting and financial services, we would love to hear from you. Apply now to join our team in London, UK.