Business Analyst

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Business AnalystLocation - Sheffield/Fully RemoteRate - £357 - £458 p/day via PAYE/Umbrella Start date - ASAPContract - 6 Months Our financial services client is currently seeking an experienced Business Analyst to join their team in the Sheffield office/remote working for an initial 6-month contract.ILFCRM [Intelligence Led Financial Crime Risk Management] Programme is an umbrella for a series of outcomes which use or supplement the development or deployment of the DRA [Dynamic Risk Assessment].The vision of the Programme is to Transform the Group's financial crime risk management by leveraging data, network analytics and emerging technology to dynamically assess and look holistically at a customer's behaviour and provide more accurate, timely and actionable insights for better informed and quicker customer, business and risk decisions. The Dynamic Risk Assessment ("DRA") will assess the financial crime risk of a customer driven by a suite of advanced analytics models designed to identify financial crime risks for all new and existing customers across all Lines of Business, enabling a more automated approach to how well we know our customers.This will enable a fundamental shift in the way the Group currently identifies and investigates unusual or suspicious customer behaviour, identifies emerging financial crime risk typologies and takes feedback from risk outcomes to enhance its threat detection capabilities.The Programme is currently focused on four immediate Outcomes;Delivering the DRA and going Live for the UK Transaction Monitoring Use Case [WPB/CMB]Delivering the DRA and going Live for the UK Annual Activity Review Use Case [WPB/CMB]Proving the DRA within other markets including Mexico and Singapore [WPB/CMB]Proving the DRA within other LoBs [UK GBM]As the DRA is delivered and proved in markets there is potential to expand to additional risk types or markets.The Programme's responsibilities cover the E2E of development of the models through proving the outcomes against historical benchmarks through to delivery of an Operating Model which enables the business to switch over the DRA triggered alerting and risk management. Knowledge & Experience / Qualifications:KnowledgeGood understanding of Global Transformation Business Transformation Frameworks and best practice techniquesA thorough understanding of the purpose, values, culture and fundamentals of Global TransformationOutstanding understanding of Group structures, processes and objectivesVery strong knowledge of the external environment - regulatory, political, competitors etc.Basic Business reengineering knowledgeBusiness analysis, requirements gathering and design techniquesChange management and implementation management techniques and approaches ExperienceProven track record as an outstanding analyst, consultant and/or project managerOverall financial services industry knowledge with specific functional expertiseExtensive experience gathering requirements and conducting design activity, with a mix of business, operations and technology focused projectsExposure to business case development and a sound understanding of how design enablers underpin business benefitsStrong experience of delivering change into different audiences and managing implementation in banking environments (branch, contact centre, trading floor, operations, head office etc).Effective communication, inter-personal and negotiating skillsExcellent decision making and problem solving abilitySound judgmental skills to identify and resolve problemsExperience of managing resources using appropriate communication, delegation and planning skillsAbility to motivate and lead people, employing appropriate management stylesProven ability to work across regions whilst maintaining a global perspectiveProven ability to work with senior stakeholders and business sponsors CapabilitiesBusiness Analysis & DesignAchieving ExcellenceDelivery at PaceImpactful communicationBusiness Case and Benefits RealisationChange and Implementation ManagementPlanning and Plan ManagementStakeholder ManagementProblem Solving and Critical ThinkingCollaborationCommercialityProcess Re-engineeringResource and Team ManagementConsultancy Qualifications and AccreditationsCertified Business Analysis Professional (CBAP) - Expected to work towards qualificationLean Six Sigma Green BeltDegree in Business Information Systems or a related field - DifferentiatorDegree in business administration / management / economics, engineering and science - Differentiator If you are relevant or interested please don't delay, contact me on 0161 503 5522 /