Compliance BA - SEPA

Business Analyst (SEPA)

London x5 Days on-site

£525 p/d Inside

emagine is a high-end professional services consultancy and solutions firm Specialising in providing business and technology services to the financial services sector, we power progress, solve challenges and deliver real results through tailored high-end consulting services and solutions.

We have created a culture of openness and integrity by building genuine and strong relationships and partnerships, enabling us to be uncompromising in our dedication in delivering the optimal service for our clients. Our commitment is not just towards our clients but we aim to foster a positive and equitable working environment with our consultants and colleagues which stems from our core values: Confident, Dedicated, Responsible, Genuine.

We are seeking a Compliance Business Analyst (BA) will serve as a subject matter expert, focusing on Compliance processes and systems, while collaborating across complex projects for Compliance stakeholders within the organisation.

Main Responsibilities:

• Perform requirements gathering and compile Business Requirements & Functional Specification documents.

• Gain approvals for documentation.

• Engage throughout the Project Development Lifecycle including presenting proposed solutions to business users.

• Formulate testing approaches, compile test plans, and conduct test cases.

• Complete project/workstream status reports.

• Ensure project documents are complete, current, and appropriately stored.

• Escalate issues/risks to project/line management.

• Provide subject matter expertise to support TEC initiatives.

• Comply with relevant security and compliance procedures.

Key Requirements:

• Business analysis experience from a top-tier bank or consultancy.

• Experience in Compliance (data quality, regulatory reporting) or Financial Crime (AML, KYC).

• Knowledge of Payments Regulations (PSR, SEPA, PSD2).

• Experience with payments messaging and sanctions lists.

• Exposure to different project delivery lifecycles (Waterfall and Agile).

• Knowledge of reconciliation controls and matching processes.

• Basic understanding of SQL for querying data.

• Experience with Bonds, Derivatives, and Securities Financing.

The ideal consultants will share our values and be aligned with our ways of working and as your career progresses, you can expect to work across all areas of the project lifecycle, from strategy to implementation. This will provide you with a broad base of experience from which to build an outstanding career.

The ideal consultants will share our values and be aligned with our ways of working and as your career progresses, you can expect to work across all areas of the project lifecycle.

We pride ourselves on;

• Providing our people with a supportive culture, rooted in our values and driven by our purpose.

• Promoting a culture of inclusion, collaboration, well-being, and learning and development.

• Providing increased agility and flexibility within our hybrid working model

• Investing in employees’ growth through ongoing training and development

• Autonomy to take ownership of projects, making decisions and demonstrating individual expertise

• Providing an transparent performance and career management experience.

Our consultants are integral to delivering successful consulting engagements, addressing our clients’ most pressing business challenges, and build lasting value in disciplines such as:

• Solve sophisticated, ambiguous business, change and technology problems, bringing structure and meticulous analysis and planning, acting, and taking decisions with little strategic direction

• Build, develop and sustain trusted senior client relationships in the C-suite by remaining highly attuned to client needs

• Drive, enable and support the business, partnering with our leaders, clients, and consultants across our practices to take the best of emagine to our clients through opportunity identification/qualification, solution development/presentation