Financial Crime Business Analyst VP

We are seeking a Financial Crime Business Analyst VP to join our Intelligence and Investigations workstream within a global strategic Financial Crime programme. As a Financial Crime Business Analyst VP, you will contribute to the development and delivery of key enhancements to the bank's intelligence and investigations capabilities, supporting a stronger and more resilient financial crime risk framework.

Key Responsibilities:

• Manage change projects that help the organisation achieve its strategic objectives, ensuring timely delivery, budget adherence, and regulatory compliance.
• Develop and manage project plans outlining scope, objectives, timelines, and resource requirements for change projects.
• Communicate with stakeholders, including senior management, project teams, and external partners, to ensure informed project progress and met expectations.
• Manage project teams, ensuring proper resourcing and necessary skills and expertise to deliver project objectives.
• Manage project budgets, delivering projects within agreed budgets.
• Create reports on project progress to ensure proposed solutions are delivered on time and within budget.
• Manage project risks, identifying, assessing, and mitigating risks, assumptions, issues, and dependencies as necessary.
• Facilitate change management activities, including training and communication, to ensure successful implementation and embedding of change projects.

Vice President Expectations:

• Contribute to or set strategy, drive requirements, and make recommendations for change.
• Plan resources, budgets, and policies; manage and maintain policies/processes; deliver continuous improvements and escalate breaches of policies/procedures.
• Demonstrate leadership and accountability for managing risk and strengthening controls.
• Collaborate with other areas of work to provide business-aligned support.
• Create solutions based on sophisticated analytical thought, comparing and selecting complex alternatives.

Requirements:

• Substantial experience working on agile projects.
• Strong demonstrable stakeholder management skills.
• Considerable experience working on Financial Crime projects.
• Proven experience in running working groups/workshops, authoring user stories, mapping and documenting processes, and customer journeys.
• Experience in financial crime Intelligence and/or investigations change projects.