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