Business Analyst specializing in Financial Crime working with Vanguard’s Corporate Change team. Leading requirements and solutions for enhancing Financial Crime oversight procedures.
Responsibilities
Working collaboratively with the project manager to support them with analysis, requirements documentation, current state / future state planning, risk management, delivery assurance and issue resolution
Identify and scope the data sources and paths between our third-party platform provider, other third parties and internal systems
Work with internal and third-party teams to produce required documentation to move projects towards completion
Find and propose creative ways to solve problems and work closely with internal and external teams to evaluate business opportunities, documenting requirements and areas for improvement
Align with the project manager to be an advocate for change, by clearly articulating the benefits and promoting acceptance, across functional team members and leadership teams, of ‘to-be’ models and frameworks
Be able to estimate effort for requirement elicitation and analysis across the project
Ensures that all deliverables align to the business objective and align with IT strategies and methodologies
Define and document the requirements for system integrations and assist in implementing solutions
Participate in other projects and perform other duties as assigned
Requirements
Business Analyst with Financial Crime experience (e.g. AML, KYC, fraud, sanctions etc.) across asset management and/or financial services firms
Experience to include requirements gathering, gap analysis, as-is / to-be process mapping, requirements definition etc.
5+ years of experience in the financial services industry, ideally with retail investment platforms experience
Excellent written, visual, and verbal communications skills, able to influence and negotiate whilst showing business judgment and work ethic
Diligence with strong organisational, interpersonal and relationship management skills
Ability to deliver multiple concurrent projects and manage competing priorities
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