As a Senior Business Analyst, you will:
- Ensure IT systems and models are built and tested in line with IT and model risk standards and procedures.
- Link design choices to bank policies and procedures, substantiating them with clear and concise test results.
- Develop new epics and features in line with your vision, continuously monitoring existing features to ensure they operate within system parameters.
- Drive the delivery of your own features end-to-end and report to the product owner.
- Elicit requirements from different stakeholders using various techniques such as workshops, interviews, and demonstrations.
- Document clear requirements and acceptance criteria.
- Differentiate between "nice-to-haves" and "must-haves" from global stakeholders and protect the global standard.
- Assess complex sanction screening algorithms, rules, and thresholds, providing recommendations.
- Refine stories for the squad aligned with the product owner's objectives of the product and process.
- Simplify solutions and processes, clearly communicating them to various international stakeholders.
- Collaborate with colleagues from Global FEC Tech and Compliance to ensure all solutions and processes are compliant with policies and standards and fit-for-purpose.
- Engage in data analysis, data mapping, and conceptualizing solutions for data quality improvements.
- Give and ask for constructive feedback.
What You Bring to the Table:
- 8-10 years of experience in business analysis, specifically in sanction screening.
- Strong understanding of enterprise architecture landscapes and how solutions fit into that environment.
- Proactive, critical thinking, and ability to structure and organize your work.
- Functional writing and documentation skills.
- Strong analytical skills and the ability to communicate your views effectively.
- A proactive, can-do, no surprises, and positive mindset.
You should possess the ability to:
- Elicit and document requirements and acceptance criteria from stakeholders.
- Differentiate and prioritize global requirements.
- Assess and recommend improvements for complex sanction screening algorithms.
- Simplify and communicate solutions to international stakeholders.
- Collaborate effectively with compliance and tech teams to ensure solutions are compliant and fit-for-purpose.
- Analyze data and create solutions for data quality improvements.
What We Bring to the Table:
- A dynamic and diverse team that values creativity, collaboration, and attention to detail.
- Open discussions and constructive feedback sessions.
- Opportunities to contribute to data-driven signal detection at the forefront of fighting economic crime.
- An environment that encourages every team member to play a crucial role in our success.
- Commitment to high-quality, reliable global service in sanction screening.