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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- Robust experience on Fraud designing processes
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Strong requirements documentation skills, including:

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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;
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

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Domain Knowledge Required

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- Fraud and scam compliance domain knowledge (strongly preferred)
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- Experience working with:
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- Financial crime
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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)
n Background in financial services or banking environments

📌 Business Analyst with Fraud and compliance (New South Wales)
🏢 Australian Compliance Institute
📍 New South Wales