Senior Business Analyst

Location: Docklands, Victoria
Job Type: Contract
Posted: 15 days ago
Contact: Chris Yang
Discipline:
Reference: 187248_1543450760

We are currently looking for a Senior Business Analyst who has strong banking background and experienced with Regulatory Compliance (AML/KYC/FATCA).

Your new company in a nutshell:

You will be joining one of Australia's biggest bank to work across their Financial Crime streams.

A day in the life:

  • Actively participate in and support the development of requirements; Facilitate workshops and meetings with key business and operational resources
  • Document processes, mapping the current and future state processes
  • Elaborate process and system improvements
  • Develop the High Level Requirements and work with business SMEs to document the detailed business requirements in a Detailed Requirements Document
  • Review and validate requirements with subject matter experts across a wide range of internal business units and, possibly external "industry" participants;
  • Assist in gap analysis and that resultant requirements are defined and documented in the DRD
  • Analyse designs, as required, to ensure logic and flow is maintained and quality and efficiency are maximised

Your Business Analysis experience will see you bring strong:

  • Business analysis experience
  • Good process analysis
  • An ability to perform process mapping
  • Risk and Issue management
  • Lateral thinking
  • Exposure to data modelling

A bit about you:

This role requires:

  • Strong banking experience
  • A Polished Business Analyst
  • Payments (bonus)
  • Data (bonus)
  • AML / CTF (bonus)

What next?

Apply now with your CV in Word format

For more information or a confidential discussion, please contact <Chris Yang> quoting reference: <187248>.