Lead Business Analyst/Project Manager
Core
Lead business analysis and requirements management for complex risk, compliance, and financial crime transformation programs in financial services. (via careerplan.io/jobs/19-00F-8E-F6A-lead-business-analystproject-manager)
Role type
Senior Lead Business Analyst (Risk & Compliance)
Builds
Functional solutions for risk and compliance technology initiatives
Domain
Financial services, banking, fintech, risk management, regulatory compliance
Required skills
Business analysis, requirements gathering, BRD/FSD creation, process modeling, stakeholder management, financial crime domain expertise, project coordination, cross-functional collaboration
Preferred skills
Project management, team leadership, NICE Actimize platform experience, AML/KYC/Sanctions/Transaction Monitoring/Fraud/Trade Surveillance expertise
Technologies
NICE Actimize, risk platforms, compliance platforms
Responsibilities
Lead business analysis activities across risk and compliance programs; translate regulatory requirements into functional solutions; develop BRDs, FSDs, and process flows; support delivery planning and project coordination; partner with technical teams and compliance SMEs; facilitate workshops with client stakeholders; validate delivered solutions against business requirements
Seniority
Senior, hands-on IC with leadership responsibilities