BUSINESS & MANAGEMENT CONSULTANT / Business Analyst F/H

1 week ago

Toronto, Ontario, Canada Capco Full time
Much more than consultants, we are active participants in the global financial services industry.

Our passionate business and technology professionals enjoy a unique environment where they are actively encouraged to apply intellect, innovation, experience and teamwork.

We are dedicated to fully supporting our world class clients as they respond to challenges and opportunities in:
Banking, Capital Markets, Finance Risk & Compliance, Insurance, and Wealth and Investment Management. Let's Get Down To Business
Experience working within Financial Services/Capital Markets as a Business Analyst

In depth knowledge of Financial Crime regulatory environment in Canada is essential (an understanding of European and Global environment is desirable).

Strong technical knowledge of Financial Crime (AML, KYC, Fraud, Sanctions, CPF, CTF, Tax Evasion etc.) Previous experience may include the development / delivery of Financial Crime Risk Assessments, Target Operating Models, Customer Risk Rating Methodologies, Policies and Procedures, Gap Analysis, Training,
Regulatory Review, Internal Audit, Management Information and Report Writing.

Proven stakeholder management, strong analytical and problem-solving skills, robust leadership and programme management skills with the ability to operate independently and present complex data in a clear and concise manner.

Strong experience delivering Financial Crime solutions or working in the anti-financial crime function of a relevant financial services institution.

End to End Implementation - Being involved in projects from Business Case creation through to User Acceptance Testing co-ordination, test planning and execution
Requirements Gathering – the ability to produce structured functional specification, interpret detailed regulatory requirements. proven ability to run effective workshops for client business users
Data Analysis and Interpretation - the ability to critically evaluate information gathered across multiple sources, reconcile variances, and recommend proposals to clients
Senior Business Analysts will have some experience leading teams, an understanding of project management and planning.
Proficient and advanced user of MS Office applications (e.g. Excel, PowerPoint and Word).
Strong academic background (degree level or similar) with relevant financial crime qualifications preferred (e.g. CAMS Certification, ICA Diploma in Financial Crime Prevention, ICA Diploma in Anti-Money Laundering,
ICA Diploma in Governance, Risk and Compliance).
5+ years Business Analysis experience specializing in Financial Crime in a regulatory environment
~ Ability to create Business Cases
~ Experience with creation of EPICs, and writing of User Stories to align with the project plan and scope
~ Agile methodology experience
~ Ability to leverage best-of-breed, innovative products and solutions for complex architecture and large-scale transformation

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