Business Analysis & Delivery Skills (Core)
Strong BA project experience of delivering regulatory or policy-driven change
Strong experience on
Target Operating Models (TOMs)
, i.e. designing processes
Advanced capability in
process mapping
(L2–L4), including current state and future state
Business requirements
Functional requirements
Non-functional and control requirements
Ability to trace regulatory obligations through to operational and system impacts;
Robust ability to interpret legislation, rules, and industry codes and identify implications
Confident in challenging gaps, inconsistencies, or illogical solutions
Able to connect dots across customer experience, risk, operations, and technology
High attention to detail without losing sight of broader strategic intent
Domain Knowledge Required
Fraud and scam domain knowledge (strongly preferred)
Experience working with:
Consumer protection obligations
Risk and compliance frameworks
Exposure to SPF obligations, industry rules, or codes (highly desirable)
Domain Knowledge Required
Fraud and scam domain knowledge (strongly preferred)
Experience working with:
Financial crime




Consumer protection obligations
Risk and compliance frameworks
Exposure to SPF obligations, industry rules, or codes (highly desirable)
Job Description
Business Analysis & Delivery Skills (Core)
Strong BA project experience of delivering regulatory or policy-driven change
Robust experience on
Target Operating Models (TOMs)
, i.e. designing processes
Advanced capability in
process mapping
(L2–L4), including current state and future state
Robust requirements documentation skills, including:
Business requirements
Functional requirements
Non-functional and control requirements
Ability to trace regulatory obligations through to operational and system impacts;
Strong ability to interpret legislation, rules, and industry codes and identify implications
Confident in challenging gaps, inconsistencies, or illogical solutions
Able to connect dots across customer experience, risk, operations, and technology
High attention to detail without losing sight of broader strategic intent
Background in financial services or banking environments
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📌 Business Analyst With Fraud Domain Sydney (Australia)
🏢 XPT Software
📍 Australia