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