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Senior Business Process Analyst

Job Seekers Australia Transformation Financial Services

Job Summary

  • Sydney CBD
  • Permanent
  • BBBH792285
  • Sep 06, 2021
  • Competitive
Job Description

Support the establishment of a newly created department under Products & Deposits. This new area will include Customer Due Diligence processes, Transaction Monitoring and Sanctions.

The Senior Business Process Analyst will support the establishment of a newly created department under Products & Deposits. This new area will include Customer Due Diligence processes, Transaction Monitoring and Sanctions, Regulatory reporting, Regulatory Change and First Line Monitoring & Assurance. The role will be key to help design e2e processes and manage risk owned by First Line in a coordinated and consistent manner.

Key Responsibilities

  • Mapping "as is" and "to be" processes
  • Working with stakeholders to understand the current state and define optimal to be processes
  • Collating and analysing data to support decisions and design solutions, establishing the baseline that future state and benefits will be measured against
  • Performing Impact assessments
  • Running workshops as required
  • Establishing and running required business communication forums
  • Evaluating overall effectiveness of process, people and system solution
  • Gathering and documenting business requirements and liaise with IT to ensure a successful implementation
  • Conducting gap assessment against the updated target operating model
  • Providing recommendations and implementing changes where required
  • Designing future state process, people and system solutions
  • Supporting the implementation of regulatory changes across the organisation, by following a process analysis framework and methodology

Key Requirements

  • Minimum 5 years Banking, Compliance and/or Risk Management experience gained within the Financial Services Industry, primarily in regulatory risk and compliance project related areas
  • Proven experience as a senior or lead Business Process Analyst
  • Wide experience on process mapping, current state analysis and process improvement methodologies
  • Experience in developing, embedding and advising on risk/ compliance obligations, process and controls
  • Regulatory implementation experience
  • Experience dealing with ambiguity, be flexible and adaptable in response to changing requirement and scop

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Consultant Details

Consultant Details

Sean Yates
Sean Yates
  • Senior Consultant | Transformation Recruitment
  • 02 8986 105
  • syates@morganmckinley.com