Job Description
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
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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
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Financial crime
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Consumer protection obligations
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Risk and compliance frameworks
n
n
Exposure to SPF obligations, industry rules, or codes (highly desirable)
n
n
Job Description
n
Business Analysis & Delivery Skills (Core)
n
n
Strong BA project experience of delivering regulatory or policy-driven change
n
Robust 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
Strong 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