Senior Business Analyst Lead (Compliance Technology)
Seeking a Business Analyst Lead (Director / VP), experienced in Banking Compliance Technology, Compliance Transformation Program.
Provide leadership and technology solutions specializing in Enterprise Technology for combating financial crime and fraud across the organization. Drive large scale Compliance transformation program.
Responsibilities:
• Liaise closely with project managers, business analysts, technology teams, and domain architects to map out the delivery roadmap, capabilities, and architecture view.
• Collaborate with business stakeholders from across the Group to review business requirements, focusing on delivering enterprise-wide capabilities for KYC customer lifecycle management, KYC workflow, and AML workflow delivery.
• Lead the analysis and documentation of the "to be" business and operations processes based on the agreed requirements and/or function points.
• Support the analysis and definition of detailed functional and non-functional requirements based on business requirements, including the transition of these requirements to technology teams for solution design and delivery.
• Support funding requests for projects within the program of work, ensuring that requests align with strategy, roadmap and target capability/architecture views.
• Monitor and manage risks/issues related to requirements and scope.
• Collaborate with business stakeholders and technology teams to develop and deliver deployments plans.
• Partner with stakeholders in ensuring System Development Methodology framework, governance and process is followed to deliver technology-led change projects.
• Lead and manage a team of business analysts.
Requirements:
• Min. 13 years of banking or relevant financial services experience.
• Min. of 13 years of experience in business analysis and project management.
• Sound understanding of Compliance and/or Anti Money Laundering (AML), Know Your Client (KYC) principles and AML/ CFT, Sanctions, Anti-Bribery & Corruption and Fraud experience in banking, insurance and/or asset management.
• Compliance Technology platform experience with Actimize, Detica and Quantexa is highly preferred.
• Knowledge of the regulatory environment and understanding of expectations of regulators, especially developments in KYC is helpful.
• Familiar with change management process and project management fundamentals
•Experience in scoping and evaluation including scalability, maintainability, cost, operations and technology principal risk to provide a recommendation
• Sound understanding of technology and operational processes within banking.
• Excellent stakeholder management and communication skills.
If you hold team management experience in Business Analysis, project management, within banking compliance technology, do reach me at [email protected] for a confidential discussion.
EA License no: 16S8066 | Reg no.: R1657935
Only successful candidates will be notified.
Seeking a Business Analyst Lead (Director / VP), experienced in Banking Compliance Technology, Compliance Transformation Program.
Provide leadership and technology solutions specializing in Enterprise Technology for combating financial crime and fraud across the organization. Drive large scale Compliance transformation program.
Responsibilities:
• Liaise closely with project managers, business analysts, technology teams, and domain architects to map out the delivery roadmap, capabilities, and architecture view.
• Collaborate with business stakeholders from across the Group to review business requirements, focusing on delivering enterprise-wide capabilities for KYC customer lifecycle management, KYC workflow, and AML workflow delivery.
• Lead the analysis and documentation of the "to be" business and operations processes based on the agreed requirements and/or function points.
• Support the analysis and definition of detailed functional and non-functional requirements based on business requirements, including the transition of these requirements to technology teams for solution design and delivery.
• Support funding requests for projects within the program of work, ensuring that requests align with strategy, roadmap and target capability/architecture views.
• Monitor and manage risks/issues related to requirements and scope.
• Collaborate with business stakeholders and technology teams to develop and deliver deployments plans.
• Partner with stakeholders in ensuring System Development Methodology framework, governance and process is followed to deliver technology-led change projects.
• Lead and manage a team of business analysts.
Requirements:
• Min. 13 years of banking or relevant financial services experience.
• Min. of 13 years of experience in business analysis and project management.
• Sound understanding of Compliance and/or Anti Money Laundering (AML), Know Your Client (KYC) principles and AML/ CFT, Sanctions, Anti-Bribery & Corruption and Fraud experience in banking, insurance and/or asset management.
• Compliance Technology platform experience with Actimize, Detica and Quantexa is highly preferred.
• Knowledge of the regulatory environment and understanding of expectations of regulators, especially developments in KYC is helpful.
• Familiar with change management process and project management fundamentals
•Experience in scoping and evaluation including scalability, maintainability, cost, operations and technology principal risk to provide a recommendation
• Sound understanding of technology and operational processes within banking.
• Excellent stakeholder management and communication skills.
If you hold team management experience in Business Analysis, project management, within banking compliance technology, do reach me at [email protected] for a confidential discussion.
EA License no: 16S8066 | Reg no.: R1657935
Only successful candidates will be notified.