Senior Business Analyst
3 weeks ago
We are seeking a highly skilled Senior Business Analyst to join our dynamic Group Tech division at BOQ Group. As a pivotal player in the fight against financial crime, you will be at the heart of the action, gathering crucial requirements from our financial crime business and seamlessly communicating them to our cutting-edge platform vendors.
Your mission will be to ensure every deliverable not only meets but exceeds business needs, all within our defined SLAs. You will be responsible for managing relationships with key vendors like Symphony AI, IBM Safer Payments, and BIO Catch, ensuring timely and accurate delivery.
You will also be responsible for collaborating with business stakeholders to document needs for financial crime solutions, including transaction monitoring and fraud detection. Additionally, you will assist in contract negotiations and ensure adherence to service-level agreements.
This role is ideal for someone with extensive experience in Business Analysis roles on Financial Crime Platforms projects. You will have significant experience in vendor management and contract management processes, particularly with platforms like Symphony AI Netreveal and BIOCatch. You will possess knowledge of financial crime platforms used for transaction monitoring, sanction screening, and fraud prevention.
As a Senior Business Analyst, you will have a solid understanding of regulations related to financial crime, including AML (Anti-Money Laundering), KYC (Know Your Customer), and CDD (Customer Due Diligence). You will have experience in implementing project management principles, including Agile and Waterfall methodologies. You will be proficient in SQL and data analysis techniques to interpret and validate data inputs. Your background will also include an understanding of business process improvement methodologies, as well as process modeling and business writing experience.
About Us
BOQ Group is a truly unique group of challenger brands with a purpose – to provide a genuine alternative to Australian financial services for customers and employees. Our family of brands, including Bank of Queensland (BOQ), ME Bank, Virgin Money Australia, and BOQ Specialist, share one goal – to build social capital through banking. That's creating trust with customers, exploring staff potential, and believing that tiny gestures and big ideas can change the world for communities.
BOQ Group's inclusive vision is to foster a workspace that values and leverages difference and creates new possibilities, a place where our people feel confident to bring their best selves to work every day. We embrace difference and believe that our workforce should reflect the customers and communities that we serve.
Our Benefits
We offer a range of benefits, including flexible working arrangements, discounted financial products, salary sacrificing options, paid parental leave, and a discounted private health insurance plan. We also offer an Employee Assistance Program (EAP) and access to employee network groups focused on First Nations Reconciliation, LGBTQIA+, Multicultural, Gender, Early Careers, and accessibility. BOQ Group is a member of Pride in Diversity and a participating organisation in the Australian Workplace Equality Index
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