Senior Business Analyst

1 day ago

India Velocity FinCrime Solutions Suite (Velocity FSS) Full time ₹ 9,00,000 - ₹ 12,00,000 per year

As a Senior Business Analyst with implementation expertise, you will play a crucial role in bridging the gap between business needs and technical solutions. You will work closely with cross-functional teams, including business stakeholders, technical developers, and project managers, to ensure seamless implementation of projects, particularly in the financial crime and compliance domain. This role requires a blend of analytical skills, domain knowledge, and hands-on experience in system implementation.

Key Responsibilities:Experience in end-to-end implementation of financial crime and compliance Product (AML). Collaborate with technical teams to deploy solutions, including initial installation, patches, upgrades, application configuration, user acceptance testing (UAT), and go-live support. Document and validate configuration settings tailored to the client's environment.

Lead data integration tasks, including source-to-target data mapping and ETL (Extract, Transform, Load) processes. Engage with stakeholders to gather, document, and prioritize business requirements. Develop comprehensive Business Requirements Documents (BRD), Functional Specification Documents (FSD), and Technical Specification Documents (TSD).

Act as a liaison between business units and technical teams to ensure clarity and alignment. Utilize knowledge of Anti-Money Laundering (AML) to address regulatory requirements effectively. Support forecasting, budgeting, and decision-making processes through financial modelling.

Provide actionable recommendations based on data analysis and regulatory trends. Identify inefficiencies in current processes and recommend improvements. Support process re-engineering initiatives to optimize operational workflows.

Mentor and guide junior analysts, fostering their growth and development. Demonstrate best practices in problem-solving and analytical approaches. Build and maintain strong relationships with key stakeholders, including senior management and external clients.

Facilitate workshops and meetings to gather feedback, address concerns, and ensure project alignment. Stay updated on industry regulations to ensure solutions meet compliance standards. Collaborate with legal and compliance teams to address governance and risk management requirements.

Skills and Qualifications:Bachelor's degree in Finance, Business Administration, Economics, Computer Science, or a related field. A Master's degree is advantageous. Minimum of 6 years of experience as a Business Analyst, preferably in the fintech or financial crime and compliance industry.

Proven track record in implementing financial crime and compliance product solutions, such as NICE-Actimize, Oracle FCCM, or SAS-AML.Experience in Agile methodology and a strong understanding of Software Development Life Cycle (SDLC). Hands-on experience in database management and SQL scripting. Proficiency in tools such as Excel, SQL, or similar data analysis tools.

Excellent communication and presentation skills to convey complex concepts to diverse audiences. Strong problem-solving and decision-making abilities. Ability to manage multiple projects in a fast-paced environment.

Knowledge of ISMS (Information Security Management Systems) is a plus. Analytical mindset with attention to detail. Collaborative team player with a proactive approach.

Strong understanding of governance, control, and risk management practices.

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