Senior Finance Business Analyst (Safeguarding, Treasury & Accounting)
Delta Capita
·6 days ago
- Location
- Remote job
- Workplace
- Hybrid, Remote
- Type
- Full-time
- Department
- Consulting
- Seniority
- Mid
- Source
- Recruitee
Description
Role: Senior Finance Business Analyst (Safeguarding, Treasury & Accounting)
Start Date: ASAP
Employment Type: Fixed Term Contract – 3 Months
Location: Hybrid (London)
Programme: FCA Cryptoasset Regulatory Regime / CASS 17 Implementation
Role Overview:
We are seeking an experienced Senior Finance Business Analyst to support a high-profile regulatory programme focused on the implementation of the FCA Cryptoasset Regime. Working across Finance, Treasury, Product, Operations, Compliance, Risk and Technology, you will play a key role in translating regulatory requirements into practical operating models, controls, processes and technology solutions.
This role will focus on the design and implementation of frameworks required under CASS 17, including cryptoasset safeguarding, reconciliation, record keeping, governance and financial control processes.
Key Responsibilities:
Gather, analyse and document business, regulatory and operational requirements relating to the FCA Cryptoasset Regime.
Translate CASS 17 safeguarding requirements into detailed business processes, controls and operating procedures.
Conduct current-state and target-state assessments across Finance, Treasury and Accounting functions.
Define reconciliation, record-keeping and client asset safeguarding requirements for cryptoasset activities.
Support impact assessments across people, process, data, controls and technology.
Facilitate workshops with senior stakeholders across Finance, Treasury, Operations, Compliance, Product and Technology.
Produce business requirements, process maps, user stories and functional specifications.
Partner with SMEs to design governance, oversight and control frameworks.
Identify regulatory, operational and financial risks and support remediation planning.
Ensure alignment between regulatory obligations, operating model design and technology delivery.
Support programme governance, reporting and stakeholder communications.