Business Analyst - financial crime

Job Type Contract
Reference JO-2011-102135_1606200020
Posted about 2 months ago

You will be working as a Senior Business Analyst within a large remediation program of work for our major banking client. This program will be focused providing centralised support to remediation across Customer Due Diligence and Customer Identification Procedures with a focus on uplifting security controls and capability to mitigate new and emerging security threats .

Your role:

  • Identify stakeholders and create and maintain a stakeholder matrix
  • Decomposition of Initiatives into Features and EPICs
  • Define current and future state
  • Undertake gap analysis and prepare summary of findings
  • Prepare for and conduct elicitation activities through collaborative workshops with business stakeholders/SMEs, Architects, Technology Service Teams etc and document and validate results
  • Negotiate and influence Stakeholders and Delivery Partners to drive desired outcomes
  • Work with the Architects and Technology Service Owners to assess the treatment strategy for Assets and platforms
  • Undertake Story mapping or Use Case discovery and analyse and document
  • Proactively identify and document dependencies and project stream interdependencies and manage these in conjunction with the Project Manager

Your experience:

  • Financial Crime experience - experience with KYC (CDD) and other Financial Crime service/standards.
  • Previous experience working in Agile delivery and undertaking decomposition of Initiatives into Features and Epics and writing User Stories with Acceptance criteria
  • Demonstrated success of delivery in large projects
  • Demonstrated analytical skills
  • Experience in project delivery in Financial Crime - Banking or Finance industry is required

To apply, click the link and upload your current resume in Microsoft Word format only (.doc or .docx). If you would like to have a confidential discussion, please contact Maddison Glass on 03 9929 9508, quoting ref no. JO-2011-102135. Want to know more about Davidson? Visit us at