Business Analyst

• Collaborate with Stakeholders, Operational Business Analysts, Developers, Test Analysts gathering requirements and transforming into actionable technical design documents
• Review and understand User Stories from the Operations team and transform these into actionable technical design documents for the development team
• Use clear communications to liaise with colleagues to understand the specifics surrounding an idea for change
• Identify and compare the best processes or delivery methods to use
• Liaise with Line Manager, escalating any challenges with suggested resolutions
• Creation of documents such as Project Roadmaps, Project Plans, Technical Design Documents, Specifications, Test Scripts, Procedure Documentation, System Manuals
• Work with minimal direction to complete tasks and defined outputs linked to the project
• Identify areas where process and service improvements can be made and develop recommendations
• Ensure that project administration is carried to ensure the projects are always kept up to date
• Assistance with testing, identifying the test scope, creating test plans and test cases, executing test cases, documenting defects and raising with developers

Technical Business Analyst

Risk

• Undertake a review of risk and fraud alerts being objective, fair, thorough and unbiased.
• Manages day-to-day investigations into PEP and sanction alerts, keeping to SLAs.
• Updating internal systems within appropriate area.
• Provide early risk management advice to your line manager on new or unusual activities seen.
• Proactively look to identify emerging risks and raise these for consideration.
• Ensure that allocated CPD mandatory training is completed.
• Respond to any remedial action required from a Compliance check.
• Demonstrate analytical skills along with a passion for research and investigative evidence analysis.
• Attend virtual round table industry discussions around fraud and emerging trends.
• Make outbound and take inbound calls to discuss potential fraud markers.
• Update Standard Operating Procedures.

KPF

Technical Business Analyst

Junior Risk Officer