Senior Financial Crime Business Analyst
Frankfurt; NL, Germany
vor 1 Tg.

Preferred Qualifications

Senior Financial Crime BusinessAnalyst

Frankfurt, Amsterdam orLondon

This opportunity is with Oracle Financial Services Software, a separatecompany and majority-owned subsidiary of Oracle Corporation.

OFSAA (Oracle Financial Services Analytical Applications)Consulting is currently seeking an experienced Senior Financial Crime Business Analyst to join our dynamic andgrowing Professional Services team based in Frankfurt, Amsterdam or London. Youwill focus primarily on Anti-Money Laundering, but with potential to move intoFraud, Trade Compliance, and other OFSAA Financial Crime products.

For more information on our FCCM products, please click onthis link FCCM (FinancialCrime and Compliance Management)

Main function ofthe job

  • Must interpret business strategies into highlevel business and operational designs.
  • Clearly define and ensurecontinuity/traceability of the functional, non-functional requirements andprocesses as part of the overall definition of solutions to support businessneeds.
  • Translate business operations and objectivesinto requirement/design documentation to support the aims of the Programmes/Projects
  • Support the analysis and demand challenge ofrequirements and requirements gathering
  • Define functional and non-functionalrequirements
  • Produce functional and non-functionalspecifications
  • Manage stakeholder relationships between thedemand (business) and suppliers (IT) around the understanding of requirementsand the constraints and limitations of solutions
  • Apply analytical skills to solutionsdelivery/build and technical documentation
  • Facilitate the definition of solution acceptancecriteria
  • Able to produce/document project deliverables atall phases from initiation through to closure
  • Deputise for project manager on an ad-hoc basis
  • Responsibilities
  • Perform business analysis to support thedeployment of OFSAA Financial Crime products to meet clients’ businessrequirements
  • Communicate with clients to assess solution fitand identify product gaps
  • Ensure requirements are accurately specified,communicated and understood by the technical implementation team
  • Provide ongoing support to the client and to thetechnical implementation team to ensure the quality of the implemented systemin meeting business requirements
  • Provide tuning, training and consultancyservices to clients
  • Lead/perform data and quality analysis includingdata mapping reviews, data validation and remediation, alert validation andissue impact analysis
  • Respond to Business and Functional requirement requests
  • Comply with internal quality, reporting, andadministration processes
  • Essential skillsto have

  • Good knowledge and experience (+3 years) ofgathering Regulatory and Compliance related requirements and defining relevantbusiness designs/processes within financial organisations
  • Solid communication skills with ability toliaise with business and IT stakeholders at all levels of the organisation upto Executive level
  • Process mapping and requirements definitionexpertise
  • Wide range of proven analytical ability
  • Financial Services industry experience
  • Previous Sanctions or AML experience gained in aFinancial Services environment
  • Knowledge of Sanctions IT screeningsolutions/software
  • Knowledge of Management Information/reporting ITsolutions/software
  • Experience in planning and executing Modellingand User Acceptance Testing (UAT)
  • Qualifications
  • Candidates must have a Bachelors’ degree
  • Candidates must have proven and significantexperience as a Business Analyst or Compliance Officer
  • Candidates should have practical experience ofcompliance within the Financial Services industry (banking, brokerage orinsurance)
  • Preference will be given to candidates withexperience in Anti-Money Laundering
  • Candidates must have customer facing experience,preferably in a Consulting or Professional Services capacity
  • Strong written and verbal communication skillsare essential
  • Experience of writing detailed specifications
  • Team-oriented and yet able to work independentlyand creatively
  • Able to thrive in a fast-paced environment andlearn quickly
  • Hands on experience in SQL would be an advantage

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