Description
Senior Business Analyst
Senior Business Analyst required for project with leading Bank.
Required experience:
- Business Risk Management (preferably with AML/Compliance Experience)
- Banking/Payment systems SWIFT, SEPA
The client is looking for a Senior Business Analyst with good experience of Change Management projects, to be part of an IT project in the AML/Compliance area, related to automated data analysis and screening of SWIFT and SEPA messages.
Proven experience with SWIFT and/or SEPA within bank and finance is a must to be successful in this role.
- The BA's task will be to identify and document business requirements, clarify and get sign-off on identified business risks, develop and propose work instructions and governance models.
- He/she will also conduct risk analysis and impact analysis on operational impact (regarding regulatory compliance, processes, people, IT, etc.) on proposed solutions which require experience of Change Management methodologies.
- 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.
- The person must be a 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 and experience as a project manager is important since this is a driver role and required to proactively push in getting clarifications on business requirements.
- This person must be able to work independently but also in the programme structure and understand the essence of a programme.
- A good spirit and driving positive person is a must.
- Experience of working in compliance projects, risk project, and/or AML area is preferred.
English is the only language required for this role.
For more information please send your CV.