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Business Analyst
2 months ago
Role - Business Analyst
Max Charge -350 - 380/Day (inside IR35)(via Umbrella)
Location - Northampton Hybrid 2 days
Role Details:
Please provide a detailed Job Spec - Responsible for the definition of requirements, including the creation and maintenance
of Business Requirements, Detailed Specification documents and subsequent
traceability to their corresponding Business Requirements
Create and execute project work plans, incorporating people, process, and technology
change across the Group
Revision, as appropriate, to meet changing needs and requirements; identify resources
required to deliver project and assign individual responsibilities; manage day-to-day
operational aspects of a project and scope and produce financial forecasts/estimates
Ability to determine red flags and judge the need for issue
Able to meet timelines and turn around completed cases to meet service level
agreements without compromising on quality
Ability to work independently and deliver against commitments
Ability to work in an evolving digital environment
Should have good knowledge & understanding on AML and KYC
Ensure that the project is delivered within the financial requirements of the project
sponsor
Requirements:
Detailed Specification documentation skill, with a proven track record of successful
project implementation, from initiation to completion
Experience of the whole project life cycle and the ability to operate in the initial
conceptual design phase, in the depths of testing phases and all other stages
Banking experience in the regulatory space which includes demonstrable experience
working with technology, as the candidate must be comfortable discussing issues and
challenging requirements within a technology team. The candidate must have excellent
communication skills, both verbal and written, and must be able to interface with
Director/Vice president level project sponsors and stakeholders
Experience implementing AML Transaction Monitoring Tools, ie Actimize, Client FCCM,
Verafin etc
The candidate should be familiar with AML and Transaction Monitoring typologies to
ensure that relevant AML associated risks relevant to the bank are captured and
addressed
A methodical and diligent approach, with good attention to detail. Experience in
managing delivery of regulatory projects, incorporating IT change is a must.
Understanding of technical business analysis is also a requirement, as the role will
involve performing detailed analysis activities, in addition to the Project Management
responsibilities
Previous exposure to governance, control, and risk management
Required Skills:
Minimum of 4+ years’ experience working in Agile methodology and a deep
understanding of various phases of the Software Development Life Cycle; preferably in
Business Analyst
Should be familiar creating user / process workflows using tools like Visio
Must be proficient in MS office (Word, Excel, Visio, MS Project, and PowerPoint)
Ability to communicate clearly and effectively with both technology/development
Experience in developing and maintaining an appropriately prioritized backlog of user
stories for implementation by the team
Proven collaborative abilities with Application Managers/ Platform Owners and
Development
Leads to convert Business and Technical Enablement/ Tech Debt/ Automation Backlog/
Sonar
Prior work with business and technical leads to determine scope and priorities for
product development cycles
Ability to create and manage project plans in MS Project or similar software
Ability to create and present executive level dashboards and status reports to Senior
Leadership and cross-functional stakeholders
ADDITIONAL:
Experience in financial domain is a PLUS
Experiencing in financial crime domain is a PLUS
Experience in working on large data applications is a PLUS
Role Skillset (e.g.Designer, Agile lead, Java Dev) – Key skills (most important) Data analyst, Client, financial modelling, software development lifecycle
