Business Analyst Personal Account Trading Project

Tasks and responsibilities

Requirements Gathering: Conduct interviews and collaborate with stakeholders, including Compliance, HR, Legal and IT teams, to gather requirements for the PAT solution
Functional Requirements Documentation: Create detailed functional requirements documentation outlining how the solution will meet the business needs
Develop and maintain a comprehensive understanding of internal and external regulatory requirements
Solution Evaluation: Evaluate different solutions / technologies to determine which one best meets the organization’s needs
Data Integration Planning: Plan data integration from existing systems, such as core banking, order entry/trading systems and potentially external applications
Design, develop and test reports and dashboards that meet business and regulatory requirements
Test Case Development: Develop test cases to validate that the solution meets the business requirements and works as expected
User Acceptance Testing (UAT): Collaborate with end-users to perform UAT and identify any defects or issues
Change Management: Develop change management plans to minimize disruptions to business operations during implementation
Stakeholder Management: Build and maintain relationships with key stakeholders, including Senior Management. Communicate development plans, timelines, and progress to stakeholders. Manage stakeholder expectations and negotiate priorities as needed

Must-have criteria

At least 7 years of experience in project delivery in a compliance or regulatory environment.
Strong Banking experience with focus on Compliance or Risk Management / Legal
Proficient Business Analysis skills and experience in Business Process Modelling
Knowledge in Personal Account Trading and other Employee Compliance related topics
Understanding of compliance frameworks and regulations
Proven track record of process optimization and improvement
Excellent analytical and problem-solving skills

Nice-to-have criteria