Job Description

Job Description

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Business Analysis & Delivery Skills (Core)

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- Strong BA project experience of delivering regulatory or policy-driven change
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- Advanced capability in process mapping (L2-L4), including current state and future state
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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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Business Analysis & Delivery Skills (Core)

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- Robust BA project experience of delivering regulatory or policy-driven change
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- Advanced capability in process mapping (L2-L4), including current state and future state
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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;

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Strong ability to interpret legislation, rules,



and industry codes and identify implications

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Confident in challenging gaps, inconsistencies, or illogical solutions

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Able to connect dots across customer experience, risk, operations, and technology

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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 domain knowledge (strongly preferred)
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- Experience working with:n n
- 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)

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Background in financial services or banking environments

📌 Business Analyst with ( Fraud Domain ) (New South Wales)
🏢 Xpt Software Australia
📍 New South Wales