Senior Finance Business Analyst (Safeguarding, Treasury & Accounting)

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.