Business Analysis & Delivery Skills (Core)
Solid 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;
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
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
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📌 Business Analyst With Fraud And Compliance (Sydney)
🏢 Australian Compliance Institute
📍 Sydney