Business Analyst (Regulatory & Compliance), Group Operations & Technol Permanent NEW

• Act as a SME in the respective domains with sufficient knowledge to interact, solicit requirements, and advise senior-level business users
• Work very closely with business users and project team members on solutioning/project initiation, implementation and post-implementation support
• Lead solutioning effort and help develop compelling and innovative solutions while complying with existing standards, guidelines, and processes
• Perform Business Analysis and lead the requirements gathering with business users
• Propose alternate solutions to meet or improve the desired objectives based on best practices and industry solutions and influence the desired outcomes
• Verify that the user requirements are achievable and support business users during UAT and post-implementation phases
• Collaborate with IT teams to resolve issues. Work with Solution Architects, Data Modelers, Systems Analysts, and Source system support teams to produce high quality deliverables
• Drive user requirement, document and obtain signed off
• Develop functional specification and obtain signed off
• Perform & Support User Acceptance Testing (UAT)
• Troubleshoot functional issues encountered during UAT where required

Qualifications

• At least 5 years of business analysis experience with strong functional domain knowledge
• Experience in defining business analysis and, solution standards and processes
• Strong analytical skills with ability to assimilate information quickly and gain consensus from multiple stakeholders when required
• Strong team player and interpersonal skills
• Able to demonstrate good knowledge of relevant product domain and business processes in Anti-Money Laundering, Know Your Customer, Customer Due Diligence and/or transaction screening/ monitoring
• Well-versed in industry developments and trends in the relevant functional domain
• Previous experience with platforms such as Mantas and/or NetReveal will be considered an advantage
• Experience in driving digital initiatives with business and Operations will be an advantage