Senior Business Analyst (Fin Crime)

Location CBD, Sydney


My client is a leading Financial Services organisation who are looking to expand their BA practice and increase their Financial Crimes capability, ensuring compliance and risk management. Role Requirements: Work with the business & stakeholders to understand their needs and document current state processes and make recommendations for future state solutions (As Is / To Be) Identify the risks associated with any proposed future state solutions Business process analysis Identify and manage gaps, creating business requirements documentation Experience Required: 4 years as a Senior BA (business facing) Product analysis and business process re-engineering / improvement experience Prior experience working on and helping to delivery Fin Crime projects (AML, CTF, Anti-Bribery, Fraud & Privacy or Risk & Compliance) Excellent stakeholder management skills, with proven ability to build strong relationships and negotiate when required. If this sounds like a great fit for your skill set and you have the right experience working on Fin Crime projects of work, please click apply and Heather will review your details (S11).

Finite IT
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750.00 - 850.00 (Daily Rate)


15 Sep 2020


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