Senior Business Analyst - Multiple positions

Job Title: Senior Business Analyst - Multiple positions
Contract Type: Contract
Location: Melbourne CBD, Victoria
Salary: Negotiable
Start Date: 20/08/2018
Reference: JO-1807-90313_1534986726
Contact Name: Brittany Kyle
Contact Email:
Job Published: August 23, 2018 11:12

Job Description

Our client is a major international financial services organisation, providing a comprehensive and integrated range of financial products and services. They operate in a complex environment which includes a multitude of stakeholders and many vendors. They are well into a wide array of business, compliance and complex technology transformation initiatives.

Currently, they require a number of Business Analysts to support them. These teams are currently looking for BA's with a strong background in financial services and BA's with knowledge and experience working on AML/ KYC/ CTF/ Fraud/ Sanctions/ FATCA/ CRS related projects.

The core objective of this project is to provide a consolidated view of all Anti Money Laundering /Counter-Terrorism Financing and Sanctions issues and ensure end-to-end issue management in accordance with associated program and regulatory obligations.

The Successful Business Analyst will be responsible for:

  • The timely identification, escalation and resolution of AML/CTF and Sanction issues across the organisation
  • Coordination and management of multiple and complex stakeholder groups across the organisation
  • Prioritisation management - includes understanding and incorporating Inter-dependencies and Critical Decisions (mentioned below)
  • Collaboration with Remediation Management Office to ensure alignment of processes and artefacts across issues management and remediation
  • Completion of root cause analysis, where required and within scope.
  • Regular status reporting from agreed action owners and in flight projects
  • Stakeholder and communication mechanism to promote awareness of the Issues Management Office and processes across relevant functions.
  • Ongoing reporting requirements for broader stakeholder group (e.g. business forums and committees)

To be consider you must have:

  • Knowledge of project life cycle and project methodologies
  • Experience gathering business requirements, articulation and validation, process mapping and policy/ procedural documentation
  • Experience working on regulatory or compliance projects
  • Experience and knowledge of AML/ KYC/ Fraud/ Sanctions/ FATCA/ CRS
  • Experience developing business cases under agile methodology
  • Experience working in an agile environment
  • Solid skills in Microsoft suite - word, excel, PowerPoint
  • Strong written and verbal communication skills
  • Multi-tasker and strong ability to prioritise
  • Ability to work with ambiguous legislation
  • Experience in banking and financial services essential

Why you'll want it:

A fantastic and challenging opportunity to work for a market leading financial institution in the Melbourne CBD on an initial 6 month contract working on a major transformation program.

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 Brittany Kyle on 03 9929 9533, quoting ref no. JO-1807-90313. Want to know more about Davidson? Visit us at