Business Analyst Compliance

At Keystone Solutions, we pride ourselves on providing top-tier consultancy services, empowering our clients to excel in their compliance efforts. As a consultant, you will be embedded within the Regulatory, Compliance, and Public Affairs division of a key financial services client. Youll work on the front lines of Compliance & Ethics (C&E), ensuring that our clients integrity is upheld and their reputation within the financial market remains sterling.

As part of our Analytics & Tooling team, your mission will be to leverage cutting-edge IT capabilities and data analytics to enhance compliance frameworks, detect anomalies, and improve overall risk management for the client. Keystone Solutions offers a unique opportunity to work on dynamic, high-impact projects across various financial services, gaining invaluable experience through client-focused consultancy.

Your Mission as a Keystone Consultant:

As a Compliance Business Analyst/Tool Administrator working with our client, you will:

• Serve as the primary liaison between IT teams and business/functional areas within the client's Compliance & Ethics department.
• Develop expertise in compliance systems such as Norkom/NetReveal, World-Check One, and AML profiling scenarios.
• Centralize and align business requirements, ensuring clear communication before passing them to IT for implementation.
• Review business requirements and consolidate feedback to streamline the development process.
• Coordinate and oversee the lifecycle of requirements, from definition through testing to implementation.
• Support C&E colleagues with technical assistance during the yearly recertification process.
• Analyze outputs from the sanction screening engine and prepare comprehensive feedback and action plans for internal teams.
• Elicit both functional and non-functional business requirements and ensure detailed, perennial documentation (including business process diagrams and high-level requirements).
• Provide ongoing support throughout the project development process, from testing to deployment.
• Administer key compliance tools and assist in implementing model risk management.

Qualifications:

To excel as a consultant at Keystone Solutions in this role, you will need:

• A solid understanding of business operations, with strong analytical skills and familiarity with IT development processes.
• Proficiency in Excel, VBA, and basic SQL, essential for analyzing and manipulating data efficiently.
• Knowledge of IT systems, databases, and applications to understand how they align with business processes.
• Experience using NetReveal or similar compliance tools such as World-Check One and SWIFT Sanction Testing app.
• Strong written communication skills to document requirements and processes in a structured and clear manner.
• A background working in or with Compliance departments, particularly in financial services.
• A passion for Compliance & Ethics, a keen eye for detail, and a risk management mindset.
• Flexibility, a positive attitude, and a willingness to help others navigate the technical aspects of compliance tools.

Why Keystone Solutions?

As a Keystone consultant, youll benefit from the dynamic nature of consultancy workexposure to multiple projects, industries, and cutting-edge technologies. We foster professional growth through diverse learning opportunities across our client portfolio, providing ongoing development support to ensure you reach your full potential. Working with Keystone Solutions means being part of a forward-thinking, values-driven team that is dedicated to enhancing our clients' compliance capabilities.

If youre ready to take the next step in your compliance career and thrive in a consultancy role that offers continuous development, variety, and the chance to make a tangible impact in the financial sector, wed love to hear from you!