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Senior Business Analyst - Multiple positions

Job Title: Senior Business Analyst - Multiple positions
Contract Type: Temporary
Location: Melbourne CBD, Victoria
Industry:
Salary: Negotiable
Start Date: 20/08/2018
Reference: JO-1807-90313_1535952800
Contact Name: Brittany Kyle
Contact Email: brittany.kyle@davidsonwp.com
Job Published: September 03, 2018 15:33

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 www.davidsonwp.com





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 www.davidsonwp.com