Business Analyst

Business Analyst (FS Advisory consultant) - Financial CrimeBusiness Analyst (FS Advisory consultant) - Financial Crime

2 weeks ago Be among the first 25 applicants

Direct message the job poster from Smartedge Solutions

IT Resourcing Consultant (UK&EU Recruitments) at Smartedge Solutions, London, UK

Smart Edge's Client is looking for an individual to help with their Business Analyst (FS Advisory consultant) _ Contract _Dublin, Ireland

Position: Business Analyst (FS Advisory consultant)

Location:Dublin, Ireland

Job type:Contract

Job Description:

·10+ years of experience and bring a good understanding of the FS Advisory role having worked in similar capacity earlier

·Lead Financial Crime advisory engagement working on end-to-end Financial Crime programs (Regulations, operating model, governance structure, process and technology delivery)

·Good understanding of AML subject matter

·Lead and work with senior business stakeholders to drive the programs

·Bring a good understanding of the FS Advisory role having worked in similar capacity earlier

·Lead advisory engagement constructing business model, cost benefit analysis and business process modelling

·Engage business users to capture and document business process models using industry standard frameworks and tools

·Translate business requirements into actionable change for fast delivery of technology. Ensure rigour in the process by challenging and validating the business needs to improve the quality of the deliverables

·Engage with business users, understand problem statement and agree scope of engagement

·Interview product owners to understand as-is business processes and then develop customer-driven to-be processes

·Support the Business by documenting process models and identify opportunities for improvement

·Ability to map customer experience using tools like personas, customer journeys etc.

·Gather and analyse statistical data from the business areas for supporting business case for change

·Research and analyse best in class industry processes to support digitization & simplification of customer journeys

·A strong background in retail financial services advisory (preferably 10+ years of change management / regulatory projects experience) and a proven ability to quickly understand the business strategy and objectives (4+ years of Big 4 Advisory experience)

·Experience working on an end-to-end Financial Crime implementation program (operating model, governance structure, process and technology delivery) and good understanding of AML & Fraud subject matter is a plus

·Experience of working in an FS advisory role, in a similar organization is a massive plus

·Experience working on Financial Crime applications like NetReveal, Detica, Hotscan, Feature space, etc. is a plus

·Experience of working in both Agile & waterfall SDLCs

If this sounds like a role you would be interested in or you know someone in this field.

Connect with me or email me at renuka.g@smartedgesolutions.co.uk

• Alternatively, you can call me on Tel: +44(0) 2030513657

Seniority level

• Seniority levelNot Applicable

Employment type

• Employment typeFull-time

Job function

• Job functionResearch, Analyst, and Information Technology
• IndustriesIT Services and IT Consulting

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