Senior FinCrime Business Analyst – London

Job title:

Senior FinCrime Business Analyst – London

Company:

FDM Group

Job description

LocationLondonAdvertising SalaryNot Specified

• Senior FinCrime Business Analyst – London

About The RoleFDM is a global business and technology consultancy seeking a Senior FinCrime Business Analyst to work for our client within the insurance sector. This is initially a 6 -month contract with the potential to extend and will be a hybrid role that will be based in London.We’re actively looking for a Senior Business Analyst with domain Subject Matter Expertise in Financial Crime Risk. This individual will play a key role in supporting the development and execution of the entire transformation strategy. The individual will report directly to the Global Head of Compliance, the Portfolio Director and Programme Manager and will have a dotted line to FDM’s Head of Risk. Regulatory and Compliance Practice.Our client is seeking someone to join a major transformation programme within a global organisation. This role plays a pivotal part in shaping and assuring the delivery of a multi-year compliance initiative, with a specific focus on policy and standards development, process optimisation, and programme oversight.Responsibilities

• Provide insights and support the drafting of policies and standards across the programme
• Conduct detailed appraisals and business case analysis, including KPIs, KRIs, risk assessments, efficiency gains, synergies, and investment requirements
• Perform comprehensive current state process mapping, identifying pain points, inefficiencies, and improvement opportunities
• Define and document future state processes with full RACI (Responsible, Accountable, Consulted, Informed) alignment
• Lead and contribute to subject matter reviews across multiple workstreams
• Support the development of key programme deliverables, including Operating model design, Control frameworks and risk assessments, Governance structures (committees, forums), Reporting mechanisms, Technology and data requirements

Expected salary

Location

London

Job date

Wed, 30 Jul 2025 23:35:17 GMT

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