Business Analyst - POS Cash Transaction Compliance

Job type:
Start date:
3 months +
Enterprise Digital Resources
Published at:
flag_no Netherlands
Project ID:

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Our client, a global market leader in its given field, seeks a Business Analyst with Point of Sale Pan-European Cash Transaction compliance knowledge to gather requirements as part of a major business transformation initiative.

- Our client is implementing an Oracle EBS solution across its European business. This is part of a harmonisation process following the acquisition of businesses across Europe.

- In each of the countries that it is operating, there are compliance rules around cash transactions at points of sale

- Our client's System Integrator is building a custom-built sales workbench which will interface with Oracle and incorporate elements like RMA (Return Merchandise Authorisation).

- Our client seeks someone who can run a project to assemble data around cash transaction rules in the countries that they operate from a compliance perspective that can be incorporated into their solution

- Key deliverables include: clarity and understanding of legal/compliance requirements, reporting requirements around these cash transactions at points of sale