Business Analyst with Net Reveal

Responsibilities:

·       Participate
in end-to-end business requirement creation after discussion with Business
users and policy team which also includes translating legislative AML laws into
business requirements.

·       Analyse
over-all processing does AS-IS and TO-BE system analysis and come up with Business
requirement document.

·       Compile
timely, comprehensive, and accurate documentation as requested.

·       Coordinate
with Technical Delivery Manager and technical team to explain Business
requirements and work with them on identifying technical deliveries and project
schedule.

·       Escalate
issues that impact project schedule on timely basis and propose workarounds/resolutions.

·       Partner
with Test Management teams to ensure completion of SIT, UAT, performance / load
testing and application security testing with quality result.

·       Thorough
review of test scenarios and testing evidence before it is signed off.

·       Facilitate
and provide functional and testing support before and after production
deployment.

·       Liaise
with other units across IT and Business in the organization.

Essential:

·       Experience working in Financial Crime domain

·       At least 4 years of experience in NetReveal V8.
Should be well versed with NetReveal modules such as Services Manager,
Watchlist Manager, Scenario Manager, Application Builder, Command and Control,
etc.

·       Should have knowledge in regulatory reportings such
as SMR, TTR and IFTI

·       At least 4 years of experience in creating
requirement specifications based on Detailing of Processes.

·       At least 4 years of experience in capturing
requirements related to internal/external consulting, documenting, and mapping
current business process.

·       At least 4 years of experience in Business Analysis
Skills – Requirement’s analysis, Elicitation, Agile Methodologies Analytical
and Communication skills.

·       Good presentation and articulation skills – being
able to make presentation to senior leadership as required, manage effective
communication between business partners and technology teams.

·       Planning and Co-ordination skills.

·       Experience with project management.

·       Experience
in Database – SQL, PLSQL

Preferred:

·       Well versed with SDLC. Experience in Agile and
waterfall delivery model.