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)
🏢 XPT Software Australia Pty
📍 Sydney