Senior Business Analyst Manager / Team Leader Bank

City of London
26 Feb 2013
26 Mar 2013
Kimberley Roe
Contract Type
Full Time

Senior Business Analyst Manager / Team Leader regulatory Banking London

I have an exclusive opportunity for a senior/ lead business analyst to manage both multi million pound Client ON-Boarding KYC regulatory projects with this Banking client, and also manage a team of business analysts underneath you- between 5-10 BAs.

As the Client ON-Boarding KYC Senior Business Analyst Manager, you will be running the requirements fathering and process mapping for how the bank needs to respond to the extra regulations around Client ON-Boarding KYC compliance area of the Bank

This is a permanent role, based in Canary Wharf, with a VP Level salary

You will be responsible for mapping current state processes and engineer future state processes ensuring they incorporate business drivers and align to overall Business Architecture end vision. You will also be responsible for the translation of business requirements into clear and detailed specifications including Business Requirement Documents; Functional Specifications; Use Cases; Interface designs ensuring usability as key design principle; data models; other UML artefacts as required for the developer to build without ambiguity

This role is focused on process mapping, so experience with Business process management, particularly PegaRULES Process Commander (PRPC), IBM BPM, or filenet experience around workflow systems will be very beneficial.

This is a great role for someone with strengths within Client ON-Boarding KYC/ compliance, a strong Business Analyst with strengths within workflow and process management/ process mapping, with some experience of team leadership/ team mentorship, who is looking to take the next step into a larger leadership role, with a bright, ambitious and successful investment banks


  • Strong experienced Business Analyst
  • Experience of managing and planning delivery including estimations, budgeting, and monitoring delivery
  • Process mapping, - experience with Business process management, particularly PegaRULES Process Commander (PRPC), IBM BPM, or filenet experience
  • Experience of leading a team- ideally of BA
  • Investment Banking experience essential
  • Business knowledge- client on boarding / account maintenance/ KYC, DSA, FATCA, EMIR, traded market docs, client classification beneficial but not essential
  • Strong technical background

    This role is short listing this week, so please do apply ASAP to be considered. To apply, please either follow the link below, or reply back to this email with an up to date word copy of your CV and I will review for you

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