Responsibilities:

· Participate
in end-to-end business requirement creation after discussion with Business
users and policy team which also includes translating legislative AML laws into
business requirements.

· Analyse
over-all processing does AS-IS and TO-BE system analysis and come up with Business
requirement document.

· Compile
timely, comprehensive, and accurate documentation as requested.

· Coordinate
with Technical Delivery Manager and technical team to explain Business
requirements and work with them on identifying technical deliveries and project
schedule.

· Escalate
issues that impact project schedule on timely basis and propose workarounds/resolutions.

· Partner
with Test Management teams to ensure completion of SIT, UAT, performance / load
testing and application security testing with quality result.

· Thorough
review of test scenarios and testing evidence before it is signed off.

· Facilitate
and provide functional and testing support before and after production
deployment.

· Liaise
with other units across IT and Business in the organization.

Essential:

· Experience working in Financial Crime domain

· At least 4 years of experience in NetReveal V8.




Should be well versed with NetReveal modules such as Services Manager,
Watchlist Manager, Scenario Manager, Application Builder, Command and Control,
etc.

· Should have knowledge in regulatory reportings such
as SMR, TTR and IFTI

· At least 4 years of experience in creating
requirement specifications based on Detailing of Processes.

· At least 4 years of experience in capturing
requirements related to internal/external consulting, documenting, and mapping
current business process.

· At least 4 years of experience in Business Analysis
Skills – Requirement’s analysis, Elicitation, Agile Methodologies Analytical
and Communication skills.

· Positive presentation and articulation skills – being
able to make presentation to senior leadership as required, manage effective
communication between business partners and technology teams.

· Planning and Co-ordination skills.

· Experience with project management.

· Experience
in Database – SQL, PLSQL

Preferred:

· Well versed with SDLC. Experience in Agile and
waterfall delivery model.

📌 Business Analyst with Net Reveal (Sydney)
🏢 Recognized
📍 Sydney