Senior Business Analyst – Financial Crime Compliance & Market Conduct

The role

You will lead the business definition of strategic target states and translate them into actionable transformation plans. You will work at the intersection of compliance, business, technology, architecture and data to shape roadmaps for Financial Crime Compliance and Market Conduct & Trade Surveillance.

What you will do

• Lead the business definition of strategic target states.
• Assess current capabilities and conduct gap analyses across processes, organisation, systems, architecture, data quality and governance.
• Define business and technology requirements and develop use cases.
• Translate target states into structured multi-year transformation roadmaps.
• Facilitate cross-functional decision-making across business, technology and control functions.
• Define measurable transformation outcomes and success criteria.
• Ensure traceability from regulatory, policy and control objectives through business requirements and implementation.

Required qualifications

• Demonstrated Financial Crime Compliance expertise.
• Project and consulting experience in the design and digital transformation of FCC solutions within a comparable financial-services environment.
• Ability to work across business architecture, solution/enterprise architecture and data disciplines.
• Strong expertise in Financial Crime Compliance with deep experience in one or more core domains such as AML/CTF, sanctions or PEP screening.
• Breadth to work effectively across adjacent FCC areas including tax compliance.
• Proven change and organisational capabilities, particularly stakeholder management and facilitation.
• Target Operating Model definition and the preparation of decision materials for senior management.
• Strong conceptual and analytical capabilities.
• Fluent English.
• Fluent German.

Nice to have

• Experience within Market Conduct, Trade Surveillance or comparable monitoring and surveillance environments.
• Deep MCTS expertise.
• Experience developing strategic concepts spanning Financial Crime Compliance, Legal & Compliance and wider banking transformation.
• Familiarity with surveillance challenges such as false-positive reduction, alert management, data quality and the integration of relevant communications and market information.
• Experience assessing investment requirements and prioritising transformation initiatives across three-to-five-year roadmaps.
• Experience coordinating transformation plans with wider enterprise architecture, technology or bank-wide strategic programmes.

About the company

Capco is a global technology and business consultancy that supports clients in the financial services sector. The company is built on agility, collaboration, and entrepreneurial spirit.