Senior Business Analyst - Financial Crime/Risk Projects
My Client, a Leading Bank and financial services group is seeking an experienced BA/Sr BA with Risk and/or Financial Crime project delivery experience to collaborate with SMEs across the enterprise and work on a strategic greenfields transformation program in the bank.
Responsibilities
- Develop new product and service oriented strategies
- Working on Financial Crime, Regulatory, Compliance, Risk Projects
- Collaborate with business and partners to design the business solution that will deliver the right business outcomes
- Define detailed business requirements that will drive the sought outcomes
- As-Is and To-Be process mapping
- Review and analyse documentation in light of any new information and/or changes to initial assumptions, including implications for project time, cost, quality and risk
- Communicate and implement strategies alongside technical team
- Identify and solve weaknesses within the organization
- Explore new ways to increase customer or client satisfaction
About You:
- Strategic mindset, customer centric wanting to make a genuine difference and is passionate about large scale transformation and the current “revolution” of the Financial Industry (Post Royal Commission)
- Experience delivering Regulatory, Compliance, Risk or Financial crime project outcomes
- AML, KYC project experience ideal
- 4+ years' of experience in related industry
- Proficient in Microsoft Office suite
- Experience working in banking or financial services
- Strong written and verbal communication skills
If you are interested in finding out more about this role, send an updated CV in Word format to fsprojects@tomexecutive.com
