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Deutsche Bank

Trader and Client Controls Strats - Business Analyst

Reposted 5 Days Ago
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In-Office
Moorfields, County Antrim, Northern Ireland
Mid level
In-Office
Moorfields, County Antrim, Northern Ireland
Mid level
Conduct analysis of Transaction Monitoring processes, document business requirements, manage project delivery, and align with compliance standards.
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Job Description:

Job Title Trader and Client Controls Strats - Business Analyst

Location London

Corporate Title Assistant Vice President

Group Strategic Analytics is part of Group Chief Operation Office (COO) which acts as the bridge between the Bank’s businesses and infrastructure functions to help deliver the efficiency, control, and transformation goals of the Bank.

We are seeking a proactive and detail-oriented Business Analyst / Project Manager to support Transaction Monitoring (TM) initiatives. The role prioritises strong business analysis capabilities, structured problem-solving, combined with project delivery skills to manage the full lifecycle of TM-related projects. You will work closely with stakeholders to translate business needs into actionable solutions while ensuring timely and effective delivery.

What we’ll offer you

A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and wellbeing at its centre.

You can expect:  

  • Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a model that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for them

  • Competitive salary and non-contributory pension

  • 30 days’ holiday plus bank holidays, with the option to purchase additional days

  • Life Assurance and Private Healthcare for you and your family

  • A range of flexible benefits including Retail Discounts, a Bike4Work scheme and Gym benefits

  • The opportunity to support a wide-ranging CSR programme + 2 days’ volunteering leave per year

Your key responsibilities

  • Conduct structured analysis of TM processes, identifying gaps, risks, and opportunities for improvement. Perform impact assessments and support solution design aligned with compliance and regulatory standards.

  • Responsible for gather, validate, and document business requirements; translate them into clear functional and technical specifications.

  • Plan and manage project activities across the delivery lifecycle, ensuring milestones and deliverables are achieved.

  • Coordinate resources, track progress, and manage risks/issues to maintain project health.

  • Prepare governance materials, status reports, and communicate effectively with stakeholders.

  • Responsible for collaborating with compliance, technology, and operations teams to ensure alignment with regulatory expectations.

Your skills and experience

  • Bachelor's degree in Finance, Business Administration, Computer Science, or a related field

  • Strong business analysis expertise with structured problem-solving skills.

  • Experience in project delivery lifecycle, including planning, execution, and reporting.

  • Knowledge of financial crime compliance and transaction monitoring processes.

  • Ability to manage multiple priorities and communicate effectively across teams. Excellent communication skills, both written and verbal who can take multiple responsibilities with enthusiasm.

  • Highly organised, with strong attention to detail and documentation quality Analytical Thinking: Ability to break down complex problems, perform structured analysis, and propose practical solutions.

How we’ll support you

  • Flexible working to assist you balance your personal priorities

  • Coaching and support from experts in your team

  • A culture of continuous learning to aid progression

  • A range of flexible benefits that you can tailor to suit your needs

About us

Deutsche Bank is the leading German bank with strong European roots and a global network. Click here to see what we do.

Deutsche Bank in the UK is proud to have been named The Times Top 50 Employers for Gender Equality 2025 for six consecutive years. Additionally, we have been awarded a Gold Award from Stonewall and named in their Top 100 Employers 2024 for our work supporting LGBTQ+ inclusion.

If you have a disability, health condition, or require any adjustments during the application process, we encourage you to contact our Adjustments Concierge on [email protected] to discuss how we can best support you. Alternatively, you can share your phone number, and a member of the team will be happy to call you to talk through your specific requirements.

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

We welcome applications from all people and promote a positive, fair and inclusive work environment.

Top Skills

MS Office
Project Management Software

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