Business Analysis & Delivery Skills (Core)

- Strong BA project experience of delivering regulatory or policy-driven change
- Strong experience on Fraud designing processes

- Strong requirements documentation skills, including:

- 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 compliance 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)
- Background in financial services or banking environments

📌 Business Analyst with Fraud and compliance (Sydney)
🏢 Xpt Software Australia
📍 Sydney