Responsibilities:
Functional Business Analyst to join the AML Uplift program to support a variety of new and existing initiatives related to AML workflows.
- 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 company standards
- Understand existing technology landscape at company 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)
- Complete Business Requirement Document (BRD) with granular journeys drawn together with non-functional and access control requirements
- Details analysis on the BRD
- Details data points of the BRD
- Capabilities list pertaining to the project
- Out of scope items and assumptions for the project
- Technology playback deck
Requirements:
- 10+ years of experience in Banking industry
- 10+ years of experience as an FBA working in technical delivery
- Previous experience working on Workflow systems
- 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
- Previous technical experience is beneficial
Interested applicants may email your latest resume to [Confidential Information]
Please note that only shortlisted candidates will be notified.
Thank you for your understanding.
