Business Analysis & Delivery Skills (Core)Strong BA project experience of delivering regulatory or policy-driven changeStrong experience on Target Operating Models (TOMs), i.e. designing processesAdvanced capability in process mapping (L2–L4), including current state and future stateBusiness requirementsFunctional requirementsNon-functional and control requirementsAbility to trace regulatory obligations through to operational and system impacts;Strong ability to interpret legislation, rules, and industry codes and identify implicationsConfident in challenging gaps, inconsistencies, or illogical solutionsAble to connect dots across customer experience, risk, operations, and technologyHigh attention to detail without losing sight of broader strategic intentDomain Knowledge RequiredFraud and scam domain knowledge (strongly preferred)Experience working with:Consumer protection obligationsRisk and compliance frameworksExposure to SPF obligations, industry rules,



or codes (highly desirable)Domain Knowledge RequiredFraud and scam domain knowledge (strongly preferred)Experience working with:Financial crimeConsumer protection obligationsRisk and compliance frameworksExposure to SPF obligations, industry rules, or codes (highly desirable)Job DescriptionBusiness Analysis & Delivery Skills (Core)Solid BA project experience of delivering regulatory or policy-driven changeStrong experience on Target Operating Models (TOMs), i.e. designing processesAdvanced capability in process mapping (L2–L4), including current state and future stateStrong requirements documentation skills, including:Business requirementsFunctional requirementsNon-functional and control requirementsAbility to trace regulatory obligations through to operational and system impacts;Strong ability to interpret legislation, rules, and industry codes and identify implicationsConfident in challenging gaps, inconsistencies, or illogical solutionsAble to connect dots across customer experience, risk, operations, and technologyHigh attention to detail without losing sight of broader strategic intentBackground in financial services or banking environments
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📌 Business Analyst With ( Fraud Domain ) (Sydney)
🏢 XPT Software
📍 Sydney