Business Analyst Compliance

h3Who We Are /h3pNORRIQ is an /ph3Who We Are /h3pNORRIQ is an binternational group /b based in Denmark and Belgium, comprising over 350 consultants dedicated to unlocking the full business potential of companies through technology and digital transformation. /ppWe have a bspecialised Financial Services practice /b that is experiencing rapid growth. Over 100 consultants focus exclusively on the financial services sector, assisting banks and insurances in redesigning their operations to meet changing client expectations, adopt new technologies, and adhere to evolving regulations (DORA, RIS, AI Act, AML, KYC, etc). /ppAt NORRIQ, our employees are at the heart of our organisation and our success.. We hire and nurture passionate individuals who strive for excellence for both our clients and colleagues. Our culture supports personal and professional growth with training, opportunities, and creative freedom. Regardless of when you join or how long you stay, you'll experience an unforgettable NORRIQ journey and become a part of our extended family. /ph3The Opportunity /h3pNew challenges and opportunities are quickly reshaping financial services, therefore we are looking to strengthen our Compliance team with a Business Analyst Consultant in Compliance (between 2 and 6 years of experience). /ppAs a consultant, you will support banks in delivering regulatory-driven transformations and improving end-to-end compliance processes (e.g., AML/KYC, transaction monitoring, sanctions screening, client onboarding, reporting and controls). You will help translate regulatory expectations into clear business requirements and pragmatic solutions, ensuring both business value and compliance-by-design. /ph3As Compliance Business Analyst Consultant, You Will /h3ulliCollaborate with Compliance, Risk, Operations, IT and business stakeholders to conduct interviews and workshops, map compliance processes and identify gaps, pain points and improvement opportunities in line with regulatory and strategic objectives. /liliTranslate regulatory needs and internal policies into business requirements, user stories and acceptance criteria; ensure alignment across stakeholders and delivery teams. /liliSupport target operating model and process redesign initiatives (e.g., onboarding/KYC, periodic reviews, transaction monitoring, sanctions screening, regulatory reporting, record keeping), balancing customer experience, efficiency and control requirements. /liliConduct impact assessments and feasibility analyses for regulatory changes and transformation initiatives (scope, data, process, systems, controls, governance). /liliContribute to the definition and optimisation of controls, KPIs, quality checks and monitoring approaches to improve effectiveness and auditability. /liliDevelop and present business cases supporting compliance and transformation initiatives (risk reduction, cost/effort, benefits and implementation roadmap). /liliWork closely with agile delivery teams and seamlessly integrate into project teams, taking on roles such as Business Analyst / Process Analyst (and, depending on context, Product Owner support). /liliSupport testing activities (test strategy, test cases, UAT coordination), ensuring delivered solutions meet compliance, business and operational requirements. /liliSupport change management: stakeholder communication, training support, rollout planning and ensuring adoption of new processes and tools. /li /ulpAre you a dynamic and ambitious young potential, eager to be part of a fast-growing company that is committed to provide multiple learning opportunities for its talented profiles? /ph3Our Business Analysts /h3ulliHave a master degree or assimilated. /liliHave 2–6 years of experience as Business Analyst / Process Analyst, ideally within banking compliance (e.g., AML/KYC, financial crime, transaction monitoring, sanctions, regulatory reporting, internal controls). /liliHave experience translating complex topics into structured requirements and actionable deliverables (process maps, requirements, user stories, business rules, dashboards/KPIs). /liliHave strong analytical and problem-solving skills, with the ability to challenge constructively and communicate clearly with both business and IT stakeholders. /liliCan work independently and in a team environment. /liliAre fluent in English and in Dutch or French, with at least a passive knowledge of the other language. /liliAre proficient with Microsoft Office Suite and other business analysis tools. /li /ulh3Our NORRIQ offer to you /h3ulliYou will be part of a fast growing international company with a unique people culture /liliA very competitive salary package including a company car, iPhone and different allowances /liliYou will get extensive trainings in Belgium and Denmark on technical matters, as well as soft skills and project management, and you will have access to new technologies and innovative equipment. /liliYou will join a dynamic and growing team with a great mix