Business Analyst, Senior/Lead (Risk & Compliances/ KYC / AML / CDD)

portfolios.

Key competencies

Relevant qualification in Information Technology, Business or related fields.

Significant experience in a business analysis role.

Experience working for Banking or Financial Services Industry and must have basic compliance knowledge (e.g.: risk and compliance, KYC, AML, CDD etc.)

Demonstrated understanding of all aspects of the software development life cycle.

Demonstrated evidence of technical proficiency with systems, software, databases, reporting and communication tools.

Proven ability to interpret information, identify patterns, trends and links that inform decisions and solutions.

Demonstrated ability to partner and collaborate effectively with stakeholders to establish strong professional relationships and influence outcomes.

Demonstrated business requirement documentation skills.

Pays high attention to detail by completing tasks with thoroughness and accuracy and has the ability to quickly identify errors or inconsistencies within information.

Excellent verbal and written communication skills, capable of communicating with audiences at all levels with clarity, impact and influence.

Skills and experiences

Key competencies

Relevant qualification in Information Technology, Business or related fields.

Significant experience in a business analysis role.

Experience working for Banking or Financial Services Industry and must have basic compliance knowledge (e.g.: risk and compliance, KYC, AML, CDD etc.)

Demonstrated understanding of all aspects of the software development life cycle.

Demonstrated evidence of technical proficiency with systems, software, databases, reporting and communication tools.

Proven ability to interpret information, identify patterns, trends and links that inform decisions and solutions.

Demonstrated ability to partner and collaborate effectively with stakeholders to establish strong professional relationships and influence outcomes.

Demonstrated business requirement documentation skills.

Pays high attention to detail by completing tasks with thoroughness and accuracy and has the ability to quickly identify errors or inconsistencies within information.

Excellent verbal and written communication skills, capable of communicating with audiences at all levels with clarity, impact and influence.

What you'll do

Identify organizational challenges and opportunities through consultation with business representatives during the idea generation and framing stages of the project lifecycle or enhancement initiation to ensure high-level business requirements are gathered for projects and/or enhancements.

Plan and coordinate business analysis techniques required and assess progress of analysis and estimation activities.

Facilitate effective workshops, understanding stakeholders work environment and their needs versus wants.

Define requirements for projects and/or enhancements in collaboration with stakeholders and delivery team members.

Perform decision and gap analyses between business requirements and stakeholder needs.

Provide technical advice to the business and support technology delivery in the clarification of requirements, current system functionality, workflow and process design.

Support the user acceptance testing and change management activities in the rollout of the delivered solution.

Plan and produce quality communications that are clear, concise and easy to consume, taking into consideration stakeholder preferences.

Key Stakeholders and Relationship

oInternal

Business Stakeholders: Work closely with senior business stakeholders to agree on key business requirements to be delivered.

Teams: Work closely with relevant teams such as Delivery, Applications, DBAs, server administrators, security team, testing team to ensure that changes for development are made in accordance with desired outcomes.

Project Managers: Engage and provide updates on progress regarding deliverables as required.

oExternal

Consultants and Service Providers: Engage with external consultants to deliver projects as required.

Learn more

To learn more about the types of projects our Avanade X team works on check out these client studies

• Cirrus Aircraft CX Case Study | Avanade

• Seattle Goodwill – Microsoft Dynamics 365 | Avanade

Interested in knowing what's going on inside Avanade? Check out our videos:

• Avanade X | Avanade

• Avanade X | Avanade

Enjoy your career

Some of the best things about working at Avanade

• Opportunity to work for Microsoft's Global Alliance Partner of the Year, with exceptional development and training (minimum 80 hours per year for training and paid certifications)

• Real-time access to technical and skilled resources globally

• Dedicated career advisor to encourage your growth

• Engaged and helpful coworkers genuinely interested in you

Find out more about some of our benefits Employee Benefits at Avanade | Avanade

A great place to work

As you bring your skills and abilities to Avanade, you'll get distinctive experiences, limitless learning, and ambitious growth in return. As we continue to build our diverse and inclusive culture, we become even more innovative and creative, helping us better serve our clients and communities. You'll join a community of smart, supportive collaborators to lift, mentor, and guide you, and to lean on your expertise. You get a company purpose-built for business-critical, leading-edge technology solutions, committed to improving the way humans work, interact, and live. It's all here, so take a closer look!

We work hard to provide an inclusive, diverse culture with a deep sense of belonging for all our employees. Visit our Inclusion & Diversity page.

Create a future for our people that focuses on

• Expanding your thinking
•Experimenting courageously
•Learning and pivoting

Inspire greatness in our people by

• Empowering every voice
•Encouraging boldness
•Celebrating progress

Accelerate the impact of our people by

• Amazing the client
•Prioritizing what matters
•Acting as one