Business Analyst Compliance

Business Analyst Compliance

Who we are
NORRIQ is an international group based in Denmark and Belgium, comprising over 350 consultants dedicated to unlocking the full business potential of companies through technology and digital transformation.
We have a specialised Financial Services practice 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).
At 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.

The Opportunity
New 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).

As 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.

Your key responsibilities:
Joining our Banking Transformation team involves collaborating with clients to design innovative digital business strategies, utilizing advanced research techniques to collect important client insights, and creating strategic plans to improve customer experiences. You will play a crucial role in growing our competence team and contributing significantly to NORRIQ’s success.
As Compliance Business Analyst Consultant, you will:

• Collaborate 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.

• Translate regulatory needs and internal policies into business requirements, user stories and acceptance criteria; ensure alignment across stakeholders and delivery teams.

• Support 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.

• Conduct impact assessments and feasibility analyses for regulatory changes and transformation initiatives (scope, data, process, systems, controls, governance).

• Contribute to the definition and optimisation of controls, KPIs, quality checks and monitoring approaches to improve effectiveness and auditability.

• Develop and present business cases supporting compliance and transformation initiatives (risk reduction, cost/effort, benefits and implementation roadmap).

• Work 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).

• Support testing activities (test strategy, test cases, UAT coordination), ensuring delivered solutions meet compliance, business and operational requirements.

• Support change management: stakeholder communication, training support, rollout planning and ensuring adoption of new processes and tools.

Are 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?

Our Business Analysts :

• Have a master degree or assimilated.

• Have 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).

• Have experience translating complex topics into structured requirements and actionable deliverables (process maps, requirements, user stories, business rules, dashboards/KPIs).

• Have strong analytical and problem-solving skills, with the ability to challenge constructively and communicate clearly with both business and IT stakeholders.

• Can work independently and in a team environment.

• Are fluent in English and in Dutch or French, with at least a passive knowledge of the other language.

• Are proficient with Microsoft Office Suite and other business analysis tools.

Our NORRIQ offer to you

• You will be part of a fast growing international company with a unique people culture

• A very competitive salary package including a company car, iPhone and different allowances

• You 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.

• You will join a dynamic and growing team with a great mix of young and experienced professionals focusing on financial services.