Business Analysis &
Delivery Skills (Core)

- Strong BA project experience of delivering regulatory or
policy-driven change

- Strong experience on Fraud
designing processes

- Robust 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

📌 Business Analyst with Fraud and compliance (Sydney)
🏢 Important Company of the Sector
📍 Sydney