Lead Business Analyst/Project Manager
Core
Lead business analysis and requirements management for complex risk, compliance, and financial crime transformation programs in financial services.
Role type
Senior Lead Business Analyst (Risk & Compliance)
Builds
Functional solutions for AML, sanctions, transaction monitoring, fraud, and trade surveillance platforms (via careerplan.io/jobs/19-00F-8E-F6A-lead-business-analystproject-manager-at-matrix-global)
Domain
Financial Services / Risk & Compliance / Financial Crime
Required skills
Business Analysis, Requirements Management, Financial Crime Domain Expertise, Regulatory Compliance Knowledge, Stakeholder Management, Process Improvement, Documentation (BRDs/FSDs), Project Coordination, Testing Support
Preferred skills
Project Management, Team Leadership, NICE Actimize Experience, Cross-functional Team Collaboration
Technologies
NICE Actimize, Risk Platforms, Compliance Platforms, Transaction Monitoring Systems
