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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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- 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 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)
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Background in financial services or banking environments
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Business Analyst with Fraud and compliance Sydney, NSW, AU
📌 Business Analyst With Fraud And Compliance (New South Wales)
🏢 Xpt Software Australia
📍 New South Wales
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