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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Strong 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 Robust 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