Lead Business Analyst - Financial Crime - 1.5 Year FTC

London (Greater)
13 Nov 2020
13 Dec 2020
Full Time
Contract Type

Are you a commercially minded problem solver? Do you love delivering projects? Can you share your amazing financial crime experience? If yes, then we may have the role for you!

We have an exciting five year transformation roadmap and we need a Business Analyst superstar to help us deliver it. As a Lead Financial Crime Business Analyst, you will work closely with teams across the business to understand, document and deliver requirements, as we land exciting new changes for the Bank within financial crime space. You will recognise the different customer perspectives and how colleagues are impacted by a project.

So what would you be doing?...

• Working independently as a Lead Financial Crime Business Analyst on highly complex projects

• Liaising with subject matter experts and facilitating workshops to understand and prioritise their requirements

• Acting as a Sanctions subject matter expert in your own right

• Coordinating communications and training activities to support the implementation of projects

• Supporting the creation of business cases (e.g. sourcing relevant data and insight, quantifying costs / benefits)

• Performing ‘As Is’ and ‘To Be’ analysis to identify root causes of challenging business problems

• Developing and evaluating solutions to make recommendations that align with wider business strategy 

• Assisting our Testing team with planning and execution to make sure the solutions we create are ready to release to our customers

• Supporting the deployment of changes by coordinating business readiness activities and the completion of runbooks / schedules of events

• Building strong relationships and inspiring confidence in your ability to understand the business, its problems, its aspirations and its success 

• Line Managing other Business Analysts

• Leading small teams of Business Analysts on projects

• Supporting our continuous improvement activities, defining best practices and sharing knowledge

You need to be this kind of person…

• Passionate about providing unparalleled levels of service and convenience for customers

• Prepared to stick at something – we get nervous if someone has jumped from job to job as we want people who are prepared to learn and grow

• Able to work and learn quickly in a fast paced, fun and dynamic environment

• Care about doing a great job and exceeding expectations with the quality of what you do

And... we are a bank so risk is a part of everything we do. We love people who take responsibility, do the right thing for customers, colleagues and Metro Bank and have the courage to call out any concerns.

We always support colleagues to develop their skills. But to be successful in this job you really do need to already be able to do most of these wonderful things...

• Understand the risks associated with your job and what that means for you, Metro Bank and all our stakeholders

• Act as Lead Financial Crime Business Analyst across all stages of the project lifecycle and work closely with both technical teams (Developers, IT Business Analysts, Testers) and front-end business users to successfully facilitate, identify, document, analyze and translate requirements

• You will be a Sanctions Subject Matter Expert (SME), with general FinCrime experience

• You will be able to comfortably produce and own Business Requirements / User Stories, as-is/to-be process maps, implementation approach documents, business operational models

• You will have experience working on major project deliveries (Retail Banking / Digital ideally)

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