Projects and Business Transformation

Business Analyst - financial crime

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 www.davidsonwp.com