Senior Associate, Operations Business Analyst - Payment, Treasury & Regulatory Reporting, DBS Australia (Sydney)
Core
Deliver projects, initiatives, and process improvements in payments, treasury, and regulatory reporting operations to ensure compliance and operational efficiency.
Role type
Senior Associate Operations Business Analyst (Payments, Treasury & Regulatory Reporting)
Builds
Operational processes, standard operating procedures (SOPs), and project deliverables for banking delivery channels
Domain
Banking / Payments & Treasury / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Project delivery, requirements elicitation, process improvement, risk management, regulatory compliance, stakeholder communication, testing support, BAU issue resolution
Preferred skills
Knowledge of treasury products (Money Markets, Fixed Income, Bonds/Repos, NCDs), payments/cash management products (SWIFT, RTGS, BECS, BPAY, Term Deposits), RITS, Swift, Austraclear, Murex systems, AML/CTF and sanctions monitoring, IFTI reporting
Responsibilities
Deliver projects and process improvements within agreed scope and timelines; Elicit, document, and maintain user requirements and SOPs; Conduct post-implementation reviews; Support testing, implementation, and BAU issue resolution; Manage risks and ensure compliance with internal policies and regulatory requirements
Seniority
Mid-Senior, hands-on IC
