Job Description
- Exposure to regulatory change or transformation programs.
- Knowledge of GRC platforms or tools (e.g., Archer, ServiceNow GRC).
- Prior experience in data analysis or data mapping activities.
- Familiarity with integration patterns between front-office and back-office systems.
- Awareness of global banking regulations and compliance frameworks.
- 5+ years of Functional Business Analyst experience in banking.
- Expertise in C&IB client onboarding, credit and risk scoring, lending processes.
- Expertise in AML (Anti-Money Laundering) and KYC.
- Strong verbal and written English communication skills.
- Ability to create structured, well-documented artefacts.
- Experience working in Agile delivery models (Scrum, SAFe).
- Familiarity with tools like JIRA, Confluence, and MS Office Suite.
Project description
This is a high-visibility opportunity for experienced Functional Business Analysts to work on transformation programs in the Corporate & Institutional Banking (C&IB) domain. The project is centered around enhancing client onboarding processes, strengthening credit and risk evaluation systems, and improving compliance with regulatory requirements, including AML and KYC. The initiative operates in a dynamic Agile environment and involves cross-functional collaboration between business, risk, operations, and technology teams.
Responsibilities
Work closely with business stakeholders to understand, document, and prioritize requirements.
Conduct detailed analysis of current-state processes for client onboarding, credit scoring, lending workflows, and compliance.
Define and document user stories, functional specifications, process flows, and data mappings.
Support the product owner with backlog refinement, sprint planning, and prioritization.
Facilitate workshops and walkthroughs with subject matter experts.
Ensure alignment between business requirements and technical deliverables.
Assist with UAT planning, test case development, and defect triaging.
Maintain strong communication with project managers, developers, testers, and stakeholders throughout the SDLC.
Skills
Must have
5+ years of experience as a Functional Business Analyst in the banking or financial services domain.
Proven domain expertise in at least three of the following:
C&IB Client Onboarding
Credit and Risk Scoring
Lending Processes
AML (Anti-Money Laundering)
KYC
Strong verbal and written communication skills in English.
Ability to create structured and well-documented artefacts (resumes will be reviewed for documentation quality).
Experience working in Agile delivery models (Scrum, SAFe).
Familiarity with tools like JIRA, Confluence, and MS Office Suite.
Nice to have
Exposure to regulatory change or transformation programs.
Knowledge of GRC platforms or tools (e.g., Archer, ServiceNow GRC).
Prior experience in data analysis or data mapping activities.
Familiarity with integration patterns between front-office and back-office systems.
Awareness of global banking regulations and compliance frameworks.
Other
Languages
English: B2 Upper Intermediate
Seniority
Senior
