Hiring for Business Analyst professional in Compliance, Legal and Audit with exposure to Banking Domain. Having experience in AML Actimize along with CRS (Common Reporting Standard).
Technical Skills & Experience
- Strong business domain knowledge in banking
- Strong quantitative, analytical, problem solving and process design skills that can translate analysis into solutions that meet business objectives.
- Should have experience in CRS (Common Reporting Standard)
- Understanding of technology and operational processes across functions / departments in the bank/market.
- Familiar with change management processes and project management fundamentals
- Strategic forward thinking approach to challenges with outstanding communications, influencing, negotiating and persuasion skills
- Passionate, diligent and resilient individual with ability to thrive in ambiguity
- Experience in scoping and evaluation – Defining overall considerations, including scalability, maintainability, cost, operations and technology principal risk to provide a recommendation
- Minimum 10 years of relevant banking and/or consulting experience
Scope of the work
- Requirements Analysis & Elicitation
- Collaborate with BU Specialists to elicit, review and update business requirements
- Analyse "to be" business and operations processes based on the agreed requirements and / or function points, determine the areas of impact and overall high level solution Responsible to analyse and define non-functional requirements based on business requirements
- Monitor and manage risks /issues related to requirements and scope creep
- Write business functional release notes and contribute to deployment plan
- Transition functional and non-functional requirements to System Analysts, and ensure a clear and complete understanding of the requirements
- Work with Test Manager to translate business requirements into test scenarios
- Facilitate / provide "Train the Trainer" on application enhancements
- Testing & Scope Management
- Clarify test findings escalated by Test Manager and classify the findings accordingly (either as a defect or change request)
- Perform initial impact assessment and high level estimation for Project Change Request