Senior Business Analyst (Sr. BA), Integrity Risk Platform (IRP)

Job Description:

• Requirement and Qualification (Education & Work Experience)
• Degree in Computer Science or any related course
• At least 8 years of solid experience in business analysis and 3 years in a senior business analysis role involving IT solution implementation and system integration
• Experience in banking / financial services sector would be an advantage
• 5 years of experience in solution design and documenting business processes
• 5 years of experience in q
• uality assurance and testing IT applications
• Demonstrated experience preparing business requirements documents, functional specifications, user stories, acceptance criteria, process maps, workflow diagrams, and supporting project documentation.
• Strong experience reviewing vendor solution designs and validating that proposed solutions align with approved business requirements and intended business outcomes.
• Experience supporting enterprise workflow platforms, case management systems, risk assessment systems, compliance systems, or similar business applications.
• Experience supporting data migration activities, including data mapping, data quality assessment, reconciliation, and migration testing.
• Experience working with system integrations, APIs, data exchanges, and enterprise platforms.
• Understanding of client business processes, operational procedures, sovereign and no sovereign operations, or integrity due diligence processes is an advantage.
• Knowledgeable in using
• Azure Dev Ops on managing iterations and building user stories and relevant supporting documents
• Must be conversant with project management lifecycle and systems development lifecycle principles following Agile methodology
• Must have excellent written and spoken communication skills in English.
• Familiarity with due diligence, sanctions screening, adverse media screening, KYC, AML, fraud risk, integrity risk management, compliance monitoring, or related business processes is highly desirable.
• Knowledge of risk assessment methodologies, compliance platforms, workflow automation, and analytics tools is an advantage.
• Strong communication and stakeholder management skills
• Skilled with Microsoft tools such as SharePoint and Teams