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Sanctions Transformation Analyst – Hybrid AVP
Job summary
A prominent financial institution is seeking an experienced Business Analyst (Sanctions) to join their Financial Crime Transformation Programme. Located in Canary Wharf, London, the role offers a hybrid working model with 3 days on-site and 2 days remote. Candidates must possess a deep understanding of global sanctions regimes and have a proven track record in Sanctions Change Programmes. The position includes process mapping and stakeholder management, making it ideal for adaptable and confident professionals.
Benefits
Qualifications
- Expert-level understanding of global Sanctions regimes including OFAC, UN, EU, and UK.
- Proven experience working on major Sanctions Change/Transformation Programmes.
- Experience in process mapping and gap analysis for Sanctions operating models.
Responsibilities
- Act as the subject matter expert in Sanctions.
- Take ownership of process mapping and design for global Sanctions processes.
- Elicit, analyse, and document business requirements for Sanctions systems.
- Influence and manage stakeholders across various departments.
- Analyse potential sanctions breaches and translate risks into system requirements.
- Support the Sanctions Change Delivery VP in executing workstreams.
Skills
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.