Business Analyst

  • competitive
  • Singapore
  • Contract, Full time
  • Huxley APAC , EA Licence No: 09C5506
  • 17 Sep 18

Our client is looking for a Business Analyst to be part of their team for a contractual basis.

Our client is looking for a Business Analyst to be part of their team for a contractual basis.

This is an AML CDD Business Analyst role within the Retail Banking AML CDD Process and Governance team, who will provide both system BAU and change support in the area of global Group AML CDD for individual and legal entity clients.

Key Roles & Responsibilities

  • Supporting both the technical and business delivery of RB AML CDD applications
  • Works closely with Individual Banking ('IB') and Business Banking ('BB') stakeholders to identify required changes for RB AML CDD applications that contribute to building the Book of Works ("BoW").
  • Works closely and fully supports the Head, BAU Change Execution and Support and Process Design Team in all aspects of the project to ensure commitments are made to time, cost and quality.
  • Understands and abides by best practice principles to deliver projects successfully into production. Adheres to all Bank standards and disciplines.
  • Contributes to the preparation of Project Execution Documents ('PED') and project plans.
  • Development of business cases by identifying and validating key business requirements.
  • Produces project Risk Assessment Impact Analysis documentation and works to obtain relevant Process Owner approvals in accordance with the Banks milestone exit criteria.
  • Responsible for creating accurate and clear functional and non-functional requirements on a timely basis (i.e., Business Requirement Documentation).
  • Responsible for Business Impact Analysis for each change and preparing relevant and appropriate stakeholder communications in good time.
  • Identify dependencies and adjacencies with other key initiatives and work-streams.
  • Coordinates review and obtains relevant Process Owner sign-off for Functional Specification and Solution Approach.
  • Maintains the Requirements Traceability Matrix and ensures full end to end accountability for all requirements.
  • Produces Change Request documents and ensures proper registration in the project Change Register when required.
  • Timely recording of all identified risk items and managing to closure items assigned to the Business Analyst.
  • Coordinates UAT efforts with Technology Test Team and Process Design Team, i.e. responsible for overall User Acceptance Test & User Verification Test.
  • Sees through project handover to ensure adherence to the agreed change management process and escalation process.
  • Responsible for maintaining all existing system functionality process notes and process work diagrams. Responsible for the retirement of old processes and introduction of new documentation to support new functionality.
  • Contributes to the company knowledge base and process improvements by preparing detailed and comprehensive project artefacts in accordance to the Bank's project management standards.
  • Quality and timely delivery of agreed deliverables.
  • Accurate time accounting and reporting of own work performed.
  • Support in day to day BAU system related open items and/or queries for Country, Business and Audit.

Qualification and Skills

  • Banking experience of at least 7 years
  • An experienced Business Analyst who has successfully delivered multiple projects involving a number of internal teams across multiple locations
  • Preferably strong knowledge and or experience (project or otherwise) in the legal and compliance area ideally involving AML, KYC or CDD
  • Good understanding of technology and systems from a user's perspective
  • Demonstrated ability to engage stakeholders including group heads within business, risk, legal and operations
  • Ability to operate at different levels of detail
  • Excellent communication skills (verbal and written)
  • Strong analytical problem solving skills
  • Degree in business or equivalent discipline

Location: Singapore

If you would like to know more information, please contact Danya Kumar

Registration No.: R1660502

Kindly send your updated CV if you are keen to take this role.

Huxley, a trading division of SThree Pte Limited (Registration Number: 200720126E | SThree Pte Limited Licence Number 16S8216 | Huxley Licence Number 53132076J)

Award winner of:

International Recruitment Company of the Year by Recruitment International 2016

Best Client Services by Asia Recruitment Awards 2017

Best Overseas Operation by Global Recruiters 2017

Highly Commended for Best Large Recruitment Business 2017