Business Analyst working with strategic product owner on feature definition and project documentation for savings plans technology platform. Collaborate internally and externally to drive accurate project definitions and deliverables.
About the role
- Technical Business Analyst for a fintech company building financial infrastructure to facilitate global money movement. Engaging in regulatory compliance, API analysis, and process improvement across teams.
Responsibilities
- Translate regulatory and compliance requirements into clear business rules, validation frameworks, and system behaviours.
- Define structured mappings between regulatory obligations and system-level controls.
- Analyse APIs and internal services to ensure compliance requirements are enforced at payload and workflow level.
- Define field-level validation logic for account data, beneficiary information, transaction metadata, and payment references.
- Structure exception handling and rejection logic across payment and account-related workflows.
- Map end-to-end process flows (including exception and control points) to ensure regulatory coverage.
- Support implementation of safeguarding, reconciliation, and liquidity-related control mechanisms within payment flows.
- Conduct impact analysis when regulatory or scheme rules change and document required system updates.
- Identify gaps or weaknesses in existing control frameworks and propose structured remediation.
- Maintain clear, structured documentation to support audit readiness and governance standards.
Requirements
- Experience translating regulatory or compliance requirements into system rules and technical artefacts.
- Familiarity with payment schemes (SEPA, SWIFT, FPS or equivalent).
- Ability to analyse API request/response structures and define validation logic.
- Strong process modelling capability, especially around control and exception flows.
- Experience working cross-functionally with Compliance, Engineering, Product, and Operations teams.
- High attention to detail and strong analytical mindset.
- Strong SQL knowledge
Benefits
- Personal training budget
- Discounted gym membership
- Company Pension plan (location dependant)
- Health Insurance
- Wednesday office breakfasts, office fruits and a full bar & regular team socials
- 25 days annual leave plus the Bank Holidays, extra day off for Birthday & Social Volunteering
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
Business Analyst I working on claims system management for Intact. Collaborating with teams to enhance user experience and improve system functionality.
Business Analyst I supporting TELUS Health CHR Implementation and content strategies for EMR platforms. Engage in process improvements and develop client - centric solutions for scalable high - impact experiences.
Analytical and strategic role managing commercial territory for a company in sustainable construction solutions. Support sales team with market information and financial analysis.
End User Services Business Analyst driving digital transformation at Trissential. Analyzing business needs and crafting actionable requirements to shape employee digital experiences.
Cyber Risk Management Analyst driving enterprise cybersecurity risk management and compliance with federal standards. Leading risk assessments and creating security awareness programs in a hybrid workplace.
Business Analyst at Sports Emotion headquarters optimizing purchasing through data analysis. Reporting to planning direction within the commercial team.
Business Analyst at SGI responsible for eliciting and documenting business requirements. Collaborating in an agile environment with the Core Insurance Delivery team to improve business processes.
Business Analyst Odoo optimizing business processes for major clients in the Open Source sector. Join a dynamic team and contribute to innovative projects in a stimulating environment.
IT Business Analyst/Product Owner at ICON plc, focusing on innovative healthcare technology products and project management across teams in a hybrid setting.