Senior Business Process Analyst Senior Business Process Analyst …

Morgan McKinley
in Sydney, New South Wales, Australia
Permanent, Full time
Be the first to apply
Competitive
Morgan McKinley
in Sydney, New South Wales, Australia
Permanent, Full time
Be the first to apply
Competitive
Senior Business Process Analyst
Job Summary
  • Sydney CBD
  • Permanent
  • BBBH792285
  • Sep 06, 2021
  • Competitive
Job Description
Support the establishment of a newly created department under Products & Deposits. This new area will include Customer Due Diligence processes, Transaction Monitoring and Sanctions.

The Senior Business Process Analyst will support the establishment of a newly created department under Products & Deposits. This new area will include Customer Due Diligence processes, Transaction Monitoring and Sanctions, Regulatory reporting, Regulatory Change and First Line Monitoring & Assurance. The role will be key to help design e2e processes and manage risk owned by First Line in a coordinated and consistent manner.

Key Responsibilities
  • Mapping "as is" and "to be" processes
  • Working with stakeholders to understand the current state and define optimal to be processes
  • Collating and analysing data to support decisions and design solutions, establishing the baseline that future state and benefits will be measured against
  • Performing Impact assessments
  • Running workshops as required
  • Establishing and running required business communication forums
  • Evaluating overall effectiveness of process, people and system solution
  • Gathering and documenting business requirements and liaise with IT to ensure a successful implementation
  • Conducting gap assessment against the updated target operating model
  • Providing recommendations and implementing changes where required
  • Designing future state process, people and system solutions
  • Supporting the implementation of regulatory changes across the organisation, by following a process analysis framework and methodology
Key Requirements
  • Minimum 5 years Banking, Compliance and/or Risk Management experience gained within the Financial Services Industry, primarily in regulatory risk and compliance project related areas
  • Proven experience as a senior or lead Business Process Analyst
  • Wide experience on process mapping, current state analysis and process improvement methodologies
  • Experience in developing, embedding and advising on risk/ compliance obligations, process and controls
  • Regulatory implementation experience
  • Experience dealing with ambiguity, be flexible and adaptable in response to changing requirement and scop
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