Business Analyst, AVP

As a Business Analyst, you will play a critical role in shaping innovative solutions, processes, and transformation initiatives. You will work closely with cross-functional stakeholders to translate complex problems into actionable solutions, contributing to strategic initiatives that deliver measurable value and long-term impact within the Financial Crime space.

Key Responsibilities:

• Develop process maps, user stories, and functional specifications to support transformation roadmaps and implementation activities.
• Analyse business processes and identify opportunities for optimisation, innovation, and improved data flow to enhance customer experience.
• Support solution design by collaborating with technology and data teams to explore options and recommend optimal approaches.
• Create and execute test scenarios and test scripts at various project stages to validate solution designs.
• Facilitate workshops, design sprints, and testing cycles to ensure solutions meet business requirements.
• Build, manage, and maintain strong relationships with stakeholders and third-party suppliers across multiple franchises and functions.
• Lead requirements-gathering sessions to understand challenges and future needs.

Skills & Experience:

• At least 15 years of experience as a Business Analyst in transformation and strategic initiatives.
• Proven expertise in producing clear requirements and defining functional designs.
• Experience managing business strategy and change initiatives in an Agile environment.
• Experience mentoring business analysts and collaborating with business and technology teams to ensure successful delivery.
• Deep knowledge of the Financial Crime domain, particularly Customer Due Diligence/Know Your Customer (CDD/KYC) and Artificial Intelligence (AI).
• Relevant professional certification, preferably Certified Business Analyst Professional (CBAP).

Key Skills: