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Compliance Business Analyst
drjobs Compliance Business Analyst العربية

Compliance Business Analyst

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1 Vacancy
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Monthly Salary

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Not Disclosed

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Salary Not Disclosed

Vacancy

1 Vacancy

Job Description

Req ID : 1726955
Business case development
Vision and scope documenting
Business requirements elicitation and documenting
Requirements management (tracing, verifying, validating etc)
Conducting and managing elicitation workshops / meetings
Functional requirements
UML - use case development
Stakeholder engagement and management
Risk management
Change strategy management
Solution evaluation, verification and validation.
Valid Business Analyst degree or certification
Minimum of 4 years Business Analysis experience
Minimum of 5 years Banking experience
Regulatory Risk and Compliance experience
Very good AML knowledge is a pre-requisite
Contract opportunity
Market related hourly rate
Suitable candidates to send CV's to:

Employment Type

Full Time

Company Industry

IT - Software Services

About Company

10 employees
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