Senior Finance Business Analyst

About the role

This role involves supporting a high-profile regulatory programme focused on the implementation of the FCA Cryptoasset Regime. The analyst will translate regulatory requirements into practical operating models, controls, processes, and technology solutions across Finance, Treasury, and related functions. The position focuses on the design and implementation of frameworks required under CASS 17, including safeguarding, reconciliation, and governance.

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.

Required skills

• Business Analysis
• Financial Services
• Regulatory Change
• Process Mapping
• Gap Analysis
• Operating Model Design

Nice to have

• FCA regulations
• CASS
• Safeguarding
• Cryptoassets
• Treasury controls
• Ledger accounting
• Financial reporting

Qualifications

• Valid working permit for the UK

About the Company

Delta Capita Group is a global managed services, consulting, and solutions provider with experience in Financial Services and technology innovation. The company aims to reinvent the financial services value chain by providing technology-based mutualized services.