Business Analyst - Money Exchange & WPS Compliance
Core
Business Analyst specializing in Money Exchange operations and Wage Protection System (WPS) compliance within the UAE regulatory framework.
Role type
Senior Business Analyst (Regulatory Compliance & Operations)
Builds
Business Requirement Documents (BRD), Functional Requirement Documents (FRD), and optimized process flows for money exchange and WPS.
Domain
Financial Services / Money Exchange / UAE Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Requirements gathering and documentation, Process flow design and optimization, Regulatory compliance analysis, Data analysis and reporting, Stakeholder communication, Project support and tracking
Preferred skills
Experience with MOHRE and CBUAE regulations, Knowledge of money exchange industry operations
Technologies
JIRA, Confluence, Microsoft Visio, Lucidchart, Excel
Responsibilities
Collaborate with stakeholders to gather and document business requirements for WPS and money exchange operations; Design and document detailed process flows to map current and optimized processes; Ensure all processes align with MOHRE and CBUAE regulations; Conduct data analysis to support decision-making and prepare reports for internal and regulatory stakeholders; Act as a bridge between internal teams and external stakeholders to ensure clear communication; Support project managers on compliance and WPS-related projects.
Seniority
Mid-Senior, hands-on IC
