Senior Business Analyst - Sanction Screening ID 2141

As a Senior Business Analyst you will:

• Ensure IT systems and models are built and tested in line with IT and model risk standards and procedures.
  
• Link design choices to bank policies and procedures substantiating them with clear and concise test results.
  
• Develop new epics and features in line with your vision continuously monitoring existing features to ensure they operate within system parameters.
  
• Drive the delivery of your own features endtoend and report to the product owner.
  
• Elicit requirements from different stakeholders using various techniques such as workshops interviews and demonstrations.
  
• Document clear requirements and acceptance criteria.
  
• Differentiate between "nicetohaves" and "musthaves" from global stakeholders and protect the global standard.
  
• Assess complex sanction screening algorithms rules and thresholds providing recommendations.
  
• Refine stories for the squad aligned with the product owners objectives of the product and process.
  
• Simplify solutions and processes clearly communicating them to various international stakeholders.
  
• Collaborate with colleagues from Global FEC Tech and Compliance to ensure all solutions and processes are compliant with policies and standards and fitforpurpose.
  
• Engage in data analysis data mapping and conceptualizing solutions for data quality improvements.
  
• Give and ask for constructive feedback.
  

What You Bring to the Table:

• 810 years of experience in business analysis specifically in sanction screening.
  
• Strong understanding of enterprise architecture landscapes and how solutions fit into that environment.
  
• Proactive critical thinking and ability to structure and organize your work.
  
• Functional writing and documentation skills.
  
• Strong analytical skills and the ability to communicate your views effectively.
  
• A proactive cando no surprises and positive mindset.
  

You should possess the ability to:

• Elicit and document requirements and acceptance criteria from stakeholders.
  
• Differentiate and prioritize global requirements.
  
• Assess and recommend improvements for complex sanction screening algorithms.
  
• Simplify and communicate solutions to international stakeholders.
  
• Collaborate effectively with compliance and tech teams to ensure solutions are compliant and fitforpurpose.
  
• Analyze data and create solutions for data quality improvements.
  

What We Bring to the Table:

• A dynamic and diverse team that values creativity collaboration and attention to detail.
  
• Open discussions and constructive feedback sessions.
  
• Opportunities to contribute to datadriven signal detection at the forefront of fighting economic crime.
  
• An environment that encourages every team member to play a crucial role in our success.
  
• Commitment to highquality reliable global service in sanction screening.
  

As a Senior Business Analyst, you will: Ensure IT systems and models are built and tested in line with IT and model risk standards and procedures. Link design choices to bank policies and procedures, substantiating them with clear and concise test results. Develop new epics and features in line with your vision, continuously monitoring existing features to ensure they operate within system parameters. Drive the delivery of your own features end-to-end and report to the product owner. Elicit requirements from different stakeholders using various techniques such as workshops, interviews, and demonstrations. Document clear requirements and acceptance criteria. Differentiate between "nice-to-haves" and "must-haves" from global stakeholders and protect the global standard. Assess complex sanction screening algorithms, rules, and thresholds, providing recommendations. Refine stories for the squad aligned with the product owner's objectives of the product and process. Simplify solutions and processes, clearly communicating them to various international stakeholders. Collaborate with colleagues from Global FEC Tech and Compliance to ensure all solutions and processes are compliant with policies and standards and fit-for-purpose. Engage in data analysis, data mapping, and conceptualizing solutions for data quality improvements. Give and ask for constructive feedback. What You Bring to the Table: 8-10 years of experience in business analysis, specifically in sanction screening. Strong understanding of enterprise architecture landscapes and how solutions fit into that environment. Proactive, critical thinking, and ability to structure and organize your work. Functional writing and documentation skills. Strong analytical skills and the ability to communicate your views effectively. A proactive, can-do, no surprises, and positive mindset. You should possess the ability to: Elicit and document requirements and acceptance criteria from stakeholders. Differentiate and prioritize global requirements. Assess and recommend improvements for complex sanction screening algorithms. Simplify and communicate solutions to international stakeholders. Collaborate effectively with compliance and tech teams to ensure solutions are compliant and fit-for-purpose. Analyze data and create solutions for data quality improvements. What We Bring to the Table: A dynamic and diverse team that values creativity, collaboration, and attention to detail. Open discussions and constructive feedback sessions. Opportunities to contribute to data-driven signal detection at the forefront of fighting economic crime. An environment that encourages every team member to play a crucial role in our success. Commitment to high-quality, reliable global service in sanction screening.