Impress employers and recruiters.
Choose from hundreds of resume examples.

Impress employers and recruiters.
Choose from hundreds of resume examples.

Target Resume Now

About the Role

Domestic & General is seeking a Business Analyst to support its Financial Crime Enhancement Programme (FCEP). This role focuses on building a best-in-class financial crime control framework across multiple jurisdictions, spanning areas like policy, governance, screening, KYC, and payment controls.

Responsibilities

• Gather, analyse, and document business, functional, and data requirements.
• Translate regulatory and policy requirements into clear delivery requirements.
• Analyse current processes and define future-state solutions.
• Facilitate workshops and engage stakeholders across the business.
• Support option assessments and solution design activities.
• Create and maintain requirements traceability throughout the delivery lifecycle.
• Support testing activities, including defining and reviewing test cases.
• Ensure solutions align with business objectives, regulatory expectations, and operational needs.

Requirements

• Proven experience as a Business Analyst within financial crime, compliance, or a regulated environment.
• Strong experience defining business, functional, and data requirements.
• Knowledge of financial crime controls, including KYC, screening, or related processes.
• Experience working across business and technology teams on change initiatives.
• Strong stakeholder management and workshop facilitation skills.
• Ability to challenge assumptions, identify gaps, and drive clarity in complex environments.
• Excellent written and verbal communication skills.
• Applications will close and CVs will be reviewed week commencing August 10th.
• A thorough referencing process, including criminal record, credit, and reference checks, is in place.

Skills

• Business Analysis
• Financial Crime Controls
• KYC
• Screening
• Stakeholder Management
• Workshop Facilitation
• Requirements Gathering
• Requirements Documentation
• Process Analysis
• Solution Design
• Test Case Definition
• Test Case Review

Location

• Wimbledon Office

Work Type

• Hybrid Working
• 6-month Fixed Term Contract

Experience Level

• Proven experience as a Business Analyst

Salary/Compensations

• Competitive salary

Benefits

• Annual discretionary bonus
• 25 days annual leave plus bank/public holidays
• Option to buy up to 5 additional days of annual leave
• Life assurance – employer funded cover of 4x basic salary
• Health cash plan – employer funded cover for essential healthcare costs (dental, optical, physiotherapy, etc.)
• Unlimited access to a 24/7 virtual GP service
• Attractive company pension scheme
• Car Leasing – carbon neutral salary sacrifice scheme
• Cycle to Work – tax efficient bike and cycling equipment worth up to £1,000
• Employee Assistance Programme – specialist advice and support
• Free Domestic & General protection plan
• Up to 50% discount on additional protection plans
• Referrals for family and friends for protection plans

About the Company

• Domestic & General is growing fast across 12 countries, protecting appliances and reducing waste by extending the life of everyday devices.
• Has an inclusive, people-first culture recognised by Great Places to Work and the Inclusive Employers Standard.
• Has a 100-year legacy and is expanding internationally into new markets and territories.

Equal Opportunity

• Domestic & General are an equal opportunities employer, treating people fairly.
• Welcome applications from all suitably skilled persons regardless of their gender, age, race, disability, ethnic background, religion/belief, sexual orientation, gender reassignment or marital/family status.