Business Analyst - Compliance, Legal and Audit Business Analyst - Compliance, Legal and Audit …

Nityo Infotech Services Pte Ltd
in Singapore
Contract, Full time
Last application, 24 Sep 20
Nityo Infotech Services Pte Ltd
in Singapore
Contract, Full time
Last application, 24 Sep 20
Hiring for Business Analyst professional in Compliance, Legal and Audit with exposure to Banking Domain. Having experience in AML Actimize along with CRS (Common Reporting Standard).

Technical Skills & Experience

  • Strong business domain knowledge in banking
  • Strong quantitative, analytical, problem solving and process design skills that can translate analysis into solutions that meet business objectives.
  • Should have experience in CRS (Common Reporting Standard)
  • Understanding of technology and operational processes across functions / departments in the bank/market.
  • Familiar with change management processes and project management fundamentals
  • Strategic forward thinking approach to challenges with outstanding communications, influencing, negotiating and persuasion skills
  • Passionate, diligent and resilient individual with ability to thrive in ambiguity
  • Experience in scoping and evaluation – Defining overall considerations, including scalability, maintainability, cost, operations and technology principal risk to provide a recommendation
  • Minimum 10 years of relevant banking and/or consulting experience

Scope of the work

  • Requirements Analysis & Elicitation
  • Collaborate with BU Specialists to elicit, review and update business requirements
  • Analyse "to be" business and operations processes based on the agreed requirements and / or function points, determine the areas of impact and overall high level solution Responsible to analyse and define non-functional requirements based on business requirements
  • Monitor and manage risks /issues related to requirements and scope creep
  • Write business functional release notes and contribute to deployment plan
  • Team Collaboration
  • Transition functional and non-functional requirements to System Analysts, and ensure a clear and complete understanding of the requirements
  • Work with Test Manager to translate business requirements into test scenarios
  • Facilitate / provide "Train the Trainer" on application enhancements
  • Testing & Scope Management
  • Clarify test findings escalated by Test Manager and classify the findings accordingly (either as a defect or change request)
  • Perform initial impact assessment and high level estimation for Project Change Request
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