• Competitive
  • Singapore
  • Permanent, Full time
  • OCBC Bank
  • 2018-06-18

Business Analyst (Regulatory & Compliance)

Business Analyst (Regulatory & Compliance)

  • Act as a SME in the respective domains with sufficient knowledge to interact, solicit requirements, and advise senior-level business users
  • Work very closely with business users and project team members on solutioning/project initiation, implementation and post-implementation support
  • Lead solutioning effort and help develop compelling and innovative solutions while complying with existing standards, guidelines, and processes
  • Perform Business Analysis and lead the requirements gathering with business users
  • Propose alternate solutions to meet or improve the desired objectives based on best practices and industry solutions and influence the desired outcomes
  • Verify that the user requirements are achievable and support business users during UAT and post-implementation phases
  • Collaborate with IT teams to resolve issues. Work with Solution Architects, Data Modelers, Systems Analysts, and Source system support teams to produce high quality deliverables
  • Drive user requirement, document and obtain signed off
  • Develop functional specification and obtain signed off
  • Perform & Support User Acceptance Testing (UAT)
  • Troubleshoot functional issues encountered during UAT where required
*LI-JW

Qualifications
  • At least 5 years of relevant business analysis experience
  • Experience in defining business analysis and, solution standards and processes
  • Strong analytical skills with ability to assimilate information quickly and gain consensus from multiple stakeholders when required
  • Strong team player and interpersonal skills
  • Able to demonstrate good knowledge of relevant product domain and business processes in Anti-Money Laundering, Know Your Customer, Customer Due Diligence and/or transaction screening/ monitoring
  • Well-versed in industry developments and trends in the relevant functional domain
  • Previous experience with platforms such as Mantas and/or NetReveal will be considered an advantage
  • Experience in driving digital initiatives with business and Operations will be an advantage
Singapore Singapore Singapore SG