Business Analyst (Data), Senior Associate

  • Location: London, England, United Kingdom
  • Salary: Competitive
  • Job Type: Full time

Business Analyst (Data), Senior Associate

Purpose of role
  • The purpose of the Business Analyst is to support the EMEA Business Unit(BU) AML Centre and Management with the analysis, data scheduling and MI across EMEA
  • The role will include designing an efficient and effective method of scheduling work across EMEA, then further the monitoring of the team against this scheduling on a weekly basis
  • Production and analysis of MI on weekly and monthly basis as well as delivering reports and data analysis ad-hoc to meet management requests
  • The role will interact and liaise with the Operations Manager, AML Governance Manager, BU's across EMEA, relevant Shared Services and Centres of Excellence

Major responsibilities:
  • Collation and production of periodic and ad-hoc AML/KYC metrics and management information (MI) to support service delivery tracking (including process volume and throughput), KPI results and monitoring and KRI reporting
  • Analysis, assessment and reporting of findings (with emphasis on key risk identification) of metrics and data to support management and stakeholder decision making
  • Ensure data and metrics is received on a timely basis from providers
  • Manage time and schedules to ensure scheduled metrics and reporting is delivered within required deadlines to meet reporting timelines
  • Create and support production of presentations, summaries and analysis for multiple stakeholders including support of meetings and service reviews
  • Development, continuous improvement and implementation of appropriate tools, standard reports, templates and record keeping.

Person Specification:
Level of Education/ Specific Qualifications
  • Degree or equivalent work experience

Skills and Experience
  • Experience in data analysis and report production
  • Strong knowledge and capabilities for excel, macros, PowerPoint and reporting design
  • Recent graduate or previous experience in Financial Services
  • Advantageous to have knowledge of Anti Money Laundering, Know Your Client and Financial Crime regulations, policies and processes

Required Competencies
  • Ability to work independently and to tight deadlines during peak periods
  • Proactive and continuous improvement mind-set
  • Professional agility to successfully manage multiple initiatives, adapt quickly and respond to change
  • Strong verbal and written communication skills; ability to effectively communicate
  • Strong critical thinking and problem solving