Assistant Vice President

4 weeks ago

Bengaluru, India Spectral Consultants Full time

Position : AVP (Assistant Vice President) - Business AnalystExperience : 10+ YearsPrimary Location : GurgaonSecondary Location : BangaloreJob Type : Full-timeJob Summary:- We are seeking a highly experienced and expert-level Assistant Vice President (AVP) Business Analyst with 10+ years of dedicated experience in the banking and financial services sector. This senior role, based in Gurgaon (with a secondary location in Bangalore), demands deep expertise in CDD (Customer Due Diligence), KYC (Know Your Customer), and Financial Crime frameworks.- The AVP will be responsible for analyzing complex cross-bank requirements, translating them into actionable technology solutions, and driving robust quality control and implementation across strategic projects.Key Responsibilities:Strategic Analysis and Requirements Management:- Analyze complex cross-bank requirements and business processes, ensuring alignment to overall strategic goals and regulatory standards.- Capture, translate, and meticulously document complex business and system requirements into clear, actionable, and testable solutions for technology teams.- Maintain comprehensive documentation and ensure rigorous quality control of requirements and deliverables in partnership with key stakeholders and system suppliers.- Apply expertise in CDD, KYC, and Financial Crime frameworks to all requirement gathering and solution design efforts.Solution Delivery and Implementation Support:- Support implementation, cut-over tasks, and directly link requirements to the future-state design of technology systems.- Create and execute detailed test scripts; lead and support UAT (User Acceptance Testing) and provide direct support to business users post-deployment.- Utilize strong skills in business analysis tools, data interrogation, and insight generation to validate solutions and guide development.Stakeholder Engagement and Leadership:- Build and maintain strong stakeholder relationships across business, compliance, and technology teams, effectively managing expectations and scope.- Possess strong stakeholder engagement and influencing skills to drive consensus and secure commitment for proposed solutions.- Demonstrate excellent organization and prioritization abilities to manage multiple workstreams concurrently in a fast-paced Experience: Mandatory 10+ years of experience as a Business Analyst in the banking or financial services sector.- Domain Expertise (Mandatory): Expert-level technical and functional expertise in CDD, KYC, and Financial Crime frameworks.- Delivery Track Record: Proven track record in technology/IT-led business analysis delivery within a complex financial institution.- Stakeholder Management: Strong stakeholder engagement and influencing skills.- Analytical Tools: Skilled in using business analysis tools (e.g., Jira, Confluence) and adept at data interrogation (SQL/reporting tools) for insight generation.Preferred Skills:- Certification in Business Analysis (e.g., CBAP, PMI-PBA).- Experience with regulatory technology (RegTech) solutions and specific anti-money laundering (AML) platforms.- Familiarity with Agile methodologies (Scrum/Kanban) and scaled delivery frameworks. (ref:iimjobs.com)

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