Business Analyst
Job Description
Job Description 1. Understanding of Compliance, products and processes. 2. Strong understanding of Compliance systems/controls from architecture and application perspective such as Customer and Payment Screening, Anti-Money Laundry, FATCA, CRS,CDD and Obligations Register. 3. Basic knowledge on agile principles 1. Good system level training ability. 2. Understanding of system architecture and infrastructures. 3. Present ideas and achieve consensus 4. Well versed with IT project management and related documentation. 1. Analytical skills, structured thinking and problem solving skills 2. Ability to work under pressure 3. Decision Making skills 4.Stakeholder management skills 5. Should be pragmatic, Innovative and quick learner 6. Team player and ability to work in multi-cultural environment 7. Strong communication and inter personal skills Motivated self-starter who is well organized and a team player who can work with limited supervision. Willingness to work in agile setting in close interaction between IT squads and business 1. Experience delivering solutions in Compliance with specialization in at least one of the business areas: Customer and Payment Screening; Sanctions; Regulatory Compliance &Monitoring; Anti-Money Laundry; and Customer Due Diligence. 2. Experience of having managed and delivered projects across technology, ideally covering Agile methods 3. Multiple years of relevant experience in large banking/financial institutions
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