Description
For one of our international clients we are looking for a "Senior Business Analyst" to be part of an implementation project for an IT and business solution in the AML / Compliance are for Banking / Payments related to automated data analysis and screening of SWIFT and SEPA messages.Situation:
The implementation project is already under way with initiatives in prepare phase
The project scope is within transaction sanction screening and customer screening that needs to be implemented in the FACP System according to a delivery plan for 2015 approved by Group Executive Management
Tasks:
BA's task will be to identify business requirements
Develop and propose processes and governance models
Conduct risk analysis and impact analysis on operational impact (regarding regulatory compliance, processes, people, IT, etc.) on proposed solutions
Must Have:
senior BA with more business experience on usage of transaction products with Swift and SEPA than IT experience (will work in tandem with IT solution architect).
Stakeholder management
experience in working in the programme structure and understand the essence of a programme
Experience of working in compliance projects, risk project, and/or AML area is preferred
A good spirit and driving positive person is a must