Business Analyst at Morson Edge, London Area, £550-£600 per day

Business Analyst - AML - KYC - Wealth Management

Contract - £550-600 per day/Outside IR35

Candidates MUST have experience of regulatory change, and AML experience to be considered for this role. A Wealth Management background would be highly beneficial

Role Overview

We are looking for an experienced Business Analyst to join and support the delivery of a regulatory change programme at a wealth management client. The immediate focus is a 6-month project. You will work embedded within the client environment, reporting to the Regulatory Project Manager and collaborating closely with Compliance, distribution SMEs and second line of defence teams. This is a hands-on delivery role requiring both regulatory knowledge and strong practical BA skills.

Key Responsibilities

• Elicit, validate and document regulatory, business and control requirements, ensuring alignment to MLR 2017 and regulator expectations throughout.

• Translate regulatory requirements into practical, implementable processes and controls, producing clear “as-is” and “to-be” process models consistent across channels.

•Develop standardised procedures and operational guidance for use across distribution channels.

• Define data and system requirements, and where necessary design practical manual workarounds as part of the tactical solution.

• Contribute to training materials and support channel-by-channel rollout activities, from proof of concept through to scale.

Skills and Experience

• Strong Business Analysis experience within financial services, with a track record of delivering regulatory change programmes.
• Proven experience delivering AML, KYC or regulatory change, with demonstrable ability to interpret and apply MLR 2017, regulator guidance and risk-based approaches.
• Experience translating regulatory requirements into practical business process design, controls documentation and operating procedures.
• A Wealth Management background would be highly beneficial.
• Strong process mapping skills, with the ability to produce clear and consistent “as-is” and “to-be” models across complex, multi-channel environments.