Job Title: AML / CFT Functional Business Analyst (MAX 4593)
Work location: Central
Duration: 6-12 months contract
No.ofRole: 1
Role: Functional Business Analyst
Job Level: 10+ years of relevant experience (L4)
Role Key Responsibilities
Functional Business Analyst
• Work with business stakeholders to gather business requirements
• Requirements Analysis & Elicitation
• Collaborate with Business Unit Specialists to elicit and review business requirements
• Analyse and document the "to be" business and operations processes based on the agreed requirements and / or function points, perform impact assessment
• Responsible to analyse and define detailed functional and non-functional requirements based on business and migration requirements
• Monitor and manage risks /issues related to requirements and scope creep
• Write business functional release notes and contribute to deployment plan
• Document the detailed requirements in line with Bank’s standards
• Understand existing technology landscape at Bank with a view to delivering seamless integration
• Ability to think out-of-the-box, engage with stakeholders to streamline system and operational processing
• Work with various operational teams to establish new procedures as needful
• Work with the System Analyst and Architects to ensure full understanding of BRD is conveyed
• Perform requirement traceability matrix
• Review and confirmed list of capabilities against BRD
• Provide scopes/assumptions for IT management approval deck preparation
• Manage the change process within the analysis phase
• Review and signoff functional specs prepared by various System Analyst
• Review test cases with System Integration Test (“SIT”) testers
• Provide support for SIT/User Acceptance Test (“UAT”)
Key Requirements:
• Bachelor's degree in Information Technology, Computer Science, Finance, Business Administration, or a related field;
• Has 10-15 years of work experience in Banking industry;
• Experience as a business analyst in leading banks and delivered projects, programs of large scale.
• Should have good communication skills and capability to drive senior stakeholders with minimal supervision.
• Should have experience in AML, KYC, compliance domain and data analytics.
• Experience in AI/ML and workflow applications is good to have.