Business Analyst - Compliance, Legal and Audit Business Analyst - Compliance, Legal and Audit …

Nityo Infotech Services Pte Ltd
in Singapore
Contract, Full time
Last application, 17 Sep 20
144K+
Nityo Infotech Services Pte Ltd
in Singapore
Contract, Full time
Last application, 17 Sep 20
144K+
Hiring for Business Analyst professional in Compliance, Legal and Audit with exposure to Banking Domain. Having experience in AML Actimize along with CRS (Common Reporting Standard).

Technical Skills & Experience

  • Strong business domain knowledge in banking
  • Strong quantitative, analytical, problem solving and process design skills that can translate analysis into solutions that meet business objectives.
  • Should have experience in CRS (Common Reporting Standard)
  • Understanding of technology and operational processes across functions / departments in the bank/market.
  • Familiar with change management processes and project management fundamentals
  • Strategic forward thinking approach to challenges with outstanding communications, influencing, negotiating and persuasion skills
  • Passionate, diligent and resilient individual with ability to thrive in ambiguity
  • Experience in scoping and evaluation – Defining overall considerations, including scalability, maintainability, cost, operations and technology principal risk to provide a recommendation
  • Minimum 10 years of relevant banking and/or consulting experience

Scope of the work

  • Requirements Analysis & Elicitation
  • Collaborate with BU Specialists to elicit, review and update business requirements
  • Analyse "to be" business and operations processes based on the agreed requirements and / or function points, determine the areas of impact and overall high level solution Responsible to analyse and define non-functional requirements based on business requirements
  • Monitor and manage risks /issues related to requirements and scope creep
  • Write business functional release notes and contribute to deployment plan
  • Team Collaboration
  • Transition functional and non-functional requirements to System Analysts, and ensure a clear and complete understanding of the requirements
  • Work with Test Manager to translate business requirements into test scenarios
  • Facilitate / provide "Train the Trainer" on application enhancements
  • Testing & Scope Management
  • Clarify test findings escalated by Test Manager and classify the findings accordingly (either as a defect or change request)
  • Perform initial impact assessment and high level estimation for Project Change Request
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