Skills

Monitoring Stakeholder Management Facilitation Gap Analysis Process Improvement Agile SDLC

Job Specifications

Business Analyst – Financial Services (Contract)

Konexo Financial Services | Regulatory Conduct & Financial Crime

Konexo Financial Services is continuing to build its Business Analyst bench to support project-led work across a range of Financial Services clients. Our programmes are predominantly focused on Regulatory Conduct and Financial Crime, including remediation, transformation, and regulatory change initiatives.

We are keen to speak with experienced Business Analysts who are comfortable operating in complex, regulated environments and can step into delivery-focused roles at pace.

The type of work you’ll support

Our Business Analysts are deployed across a range of client programmes, including but not limited to:

Financial Crime and AML change
Regulatory Conduct and Consumer Duty
Complaints and remediation programmes
Motor Finance and regulatory reviews
Data, MI and operating model transformation

What we’re looking for

You’ll be a strong, hands-on Business Analyst with experience across some of the following areas:

Stakeholder management across business, risk, compliance, operations, technology and data
Business readiness assessments and impact analysis
Requirements engineering and business requirements documentation
Gap analysis and regulatory interpretation
AS-IS / TO-BE process mapping and process improvement
Target Operating Model design and TOM sizing
Business capability modelling
Workshop facilitation and user journey design
UAT support, traceability matrices and BAU handover
MI reporting and data-driven analysis
SDLC experience across Agile and/or Waterfall delivery

Depending on the role and programme, experience in one or more of the following is highly desirable:

Financial Crime and AML (KYC, CDD/EDD, transaction monitoring, sanctions)
Regulatory Conduct, remediation and change
GDPR and data privacy
Data transformation or MI-led change
Project governance, RAID management and change control
SOP design and regulatory documentation

Who this suits

Contractors with previous programme or project experience across Financial Crime and/or Regulatory Conduct
Individuals comfortable joining programmes mid-stream and delivering at pace
Those available immediately or at short notice

Why Konexo

Konexo Financial Services offers the opportunity to work across a portfolio of high-quality regulatory programmes, with support from a dedicated resourcing team and access to a strong pipeline of Financial Services work.

About the Company

Alternative legal and compliance services developed by Eversheds Sutherland. Konexo provides the full range of legal and consulting services – all supported by advanced technology, smart systems, and bright minds. From helping to design the optimum in-house team, to providing interim resource, managed services or project support, we free you up to do what you do best — creative, essential work that impacts the future of your enterprise. Konexo is present in the UK, US, Hong Kong, Singapore and Malaysia. Connect with us via e... Know more