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Our esteemed customer looking out for Senior IT Business Analyst for Stockholm, Sweden.
Rush in your cv to [email protected]
Senior Business Analyst with long experience of Change Management projects to be part of an IT project in the AML / Compliance area related to automated data analysis and screening of SWIFT and SEPA messages.
Proven experience with SWIFT and/or SEPA within bank and finance is a must to be successful in this role. BA's task will be to identify and document business requirements, clarify and get sign-off on identified business risks, develop and propose work instructions and governance models. He/she will also conduct risk analysis and impact analysis on operational impact (regarding regulatory compliance, processes, people, IT, etc.) on proposed solutions which require experience of Change Management methodologies.
The project scope is within transaction sanction screening and customer screening that needs to be implemented in the FACP System according to a delivery plan. The person must be a senior BA with more business experience on usage of transaction products with Swift and SEPA than IT experience (will work in tandem with IT solution architect). Stakeholder management and experience as a project manager is important since this is a driver role and required to proactively push in getting clarifications on business requirements.
This person must be able to work independently but also in the programme structure and understand the essence of a programme. A good spirit and driving positive person is a must. Experience of working in compliance projects, risk project, and/or AML area is preferred.