Beschreibung
Sehr geehrte Business Analysten,für ein spannendes Projekt bei einer Bank in Norddeutschland wird die Unterstützung von einem BA für AML- und KYC Anwendungen benötigt.
Erforderliche Kenntnisse:
- Experience of running workshops and engage with stakeholders at different levels of seniority
- Ability to liaise with development and testing teams, manage the testing lifecycle including defect management
- Ability to deliver training both ad-hoc training of business users as well as white board training on site to business users
- Understanding of project methodologies (must be comfortable delivering tasks under both Waterfall and Agile methodologies)
- Strong background in business, finance, engineering, mathematics, science or technology
- Understanding of Capital Markets products (FX, Money Market Instruments, Fixed Income, Repo, and Equity)
- Understanding of the Compliance functions across KYC, AML, Compliance checks
SQL, Oracle
Sprachen:
- Deutsch (fließend)
- Englisch (fließend)
Aufgabenbeschreibung:
- As a Compliance business analyst your main responsibilities will be
- Prepare and manage the transition plan across multiple functional areas supported by the KYC, AML, and Compliance applications. This could also include pre-trade compliance functionality
- Leading the transition and the subsequent support of the Market risk applications and related operations from the incumbent IT team
- Support the technology team in understanding the business functionality, requirements and testing needs related to changes that need to be implemented
- In-depth, hands-on involvement directly with IT and operations for transition planning and execution
- Work with incumbent team to understand the business processes supported by the KYC, AML and Compliance applications
- The gather the understanding of business process supported by the applications through documentation, meetings, workshops etc.
- Support the transition plan for migration of support from incumbent team
- Identify and document the business requirements, and with the customer project/systems team to implement those requirements
- Follow up with the users to test the implementation, achieve signoff, and continue to move the system toward go-live
- Work hands on with the system to configure it and test it to ensure that it meets the business requirements
- This will include require working with the setup of various Compliance check list, setup of data sourcing that drive the workflow around compliance validations
- In addition, it will include the configuration of rules-based scenarios for capturing compliance parameters
Eckdaten:
Projektzeitraum: Asap - 31.12.2019
Projektstandort: Norddeutschland
Intensität: Vollzeit vor Ort (keine Remoteoption gegeben)
Klingt dieses Projekt Ihren Kenntnissen entsprechend interessant für Sie?
Dann senden Sie uns bitte Ihren CV, Ihre Verfügbarkeit sowie Ihre Stundensatzvorstellung an:
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