Business Analyst Consultant
2 weeks ago
Business Analyst Consultant (KYC Specialist) - (Hybrid - Toronto)
at Capco Canada - TorontoCapco – The Future. Now.
Capco is a distinctly and positively different place to work. 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. Experience Capco for yourself at
Let's Talk About You
You want to Own Your Career. You're serious about rising as far and as fast as your work and achievements can take you. And you're ready to write the next chapter of your career story.
Let's Get Down To Business
Responsibilities
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.) and experience of working directly with regulators preferred. 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 Strong problem-solving skills and analytical mind-set 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).Show Us What You've Got
It will be very useful if you have some or all of the following skills and experience:
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 Independently leading sessions to gather information and requirements from key stakeholders Knowledge of process re-engineering will be an advantage Effective communicator - liaising between stakeholders and users Demonstrated ability to develop strong relationships with key stakeholders, as well as others across the team/department Track record of developing and bringing innovative solutions to problems Ability to work across other related roles, for example Product Owner, as required Agile methodology experience Financial Industry experienceProfessional experience is important. But it's paramount you share our belief in disruptive innovation that puts clients ahead in a tough market. From Day One, your key skill will be to perceive new and better ways of doing things to give your clients an unfair advantage.
-
Business Analyst Consultant
2 weeks ago
Toronto, Ontario, Canada myGwork - LGBTQ+ Business Community Full timeCapco offers a unique and positive work environment, where professionals in business and technology are not just consultants, but active participants in the global financial services industry. Employees are encouraged to bring intellect, innovation, experience, and teamwork to the table. Capco is dedicated to supporting world-class clients in Banking,...
-
Business Analyst/consultants
2 weeks ago
Toronto, Ontario, Canada Compest Solutions Inc Full timeJob title: Business Analyst/ConsultantsInsurance DomainLocation: Hybrid - Toronto.10 Years of ExperienceRequired Skills:Business Analyst/Consultants specific to Insurance domain All the below skill sets are mandatory1. Canadian Commercial P&C experience2. Canadian Commercial Auto experience3. Platform experience such as Guidewire/Duck Creek4. Experience in...
-
Business to Business Consultant
2 weeks ago
Toronto, Ontario, Canada Ascend Partners Inc. Full time $149,870Title posted on ZipRecruiter - Senior Business Analyst Posted on May 16, 2024 by Employer details Ascend Partners Inc. business consultant Title posted on ZipRecruiter - Senior Business Analyst Job Description We are seeking a Senior Business Analyst to become an integral part of our team The Senior Business Analyst will play a pivotal role in shaping our...
-
Business Analyst
2 weeks ago
Toronto, Ontario, Canada Infotek Consulting Services Inc. Full timeInfotek Consulting is searching for a seasoned Business Analyst with solid Insurance industry experience. This is a hybrid contract based in Ottawa Description The Group Benefits Business & Systems Chapter team is looking for an experienced, proactive and energetic Business Systems Analyst with expe
-
Urgent- IT Business Analyst
2 weeks ago
Toronto, Ontario, Canada Apptoza Inc. Full timeSign in to save Business System Analyst at Apptoza Inc. . We have a job opening for a Business Analyst (BSA), if you are interested please apply for the job Role: Business Analyst (BSA)Contract: 12 months we are looking for candidates who have strong experience in Hadoop, Big Data, SQL, Google Data Seniority level Mid-Senior level Employment type...
-
Salesforce Business Consultant
2 weeks ago
Toronto, Ontario, Canada Apex Systems Full timeBusiness Systems Consultant - Salesforce CRMApex Systems is a global IT services provider and our consulting practice has an opening for a Salesforce Business Systems Analyst Consultant who will be responsible for delivering end-to-end project implementation and act as a subject matter expert in solutions on Salesforce's Financial Services Cloud and CRM...
-
Business Analyst
2 weeks ago
Toronto, Ontario, Canada Dawn InfoTek Inc. Full timeDawn InfoTek Inc. is a professional IT consulting team that partners with major financial institutions, investment firms and government sectors. We have been dedicated to delivering cutting-edge consulting services and recruiting all levels of IT positions for our clients.Responsibilities: Lead and and\or assist with the development and maintenance of PPGs,...
-
Business Systems Consultant
2 weeks ago
Toronto, Ontario, Canada Apex Systems Full timeBusiness Systems Consultant - Salesforce CRMApex Systems is a global IT services provider and our consulting practice has an opening for a Salesforce Business Systems Analyst Consultant who will be responsible for delivering end-to-end project implementation and act as a subject matter expert in solutions on Salesforce's Financial Services Cloud and CRM...
-
Business Strategy Consultant
2 weeks ago
Toronto, Ontario, Canada QA Consultants Full timeBusiness Analyst Job Type: Contract – 9 Months Primary Location: Remote, up to 20% in office throughout the year We currently have an opportunity for a Business Analyst , supporting a non-for-profit organization. Reporting to the Senior Director – Front Line Experience & Transformation, lead the implementation of new digital capabilities and improve...
-
Business systems analyst
2 weeks ago
Toronto, Ontario, Canada Quantum Technology Recruiting Inc. Full timeDynamics 365 F&O Business System Analyst/ Functional Consultant Job Type: Full-time permanent, Hybrid Our client, a leader in the construction/ real estate space, is currently seeking a Dynamics 365 Business System Analyst with experience in the Finance and Operation (F&O) Module to join their team. The ideal candidate will have a strong background in...
-
Business Analyst
2 weeks ago
Toronto, Ontario, Canada Arthur Grand Technologies Inc Full timeArthur Grand Technologies is currently seeking a highly motivated of Business Analyst - Senior one of our client.Position: Business Analyst - SeniorLocation: 21 College Street, Toronto, OntarioDuration: Long Term ContractMust Haves: Possess at least 10 years of hands on experience in working with business stakeholders on functional design sessions and...
-
Business Systems Consultant
2 weeks ago
Toronto, Ontario, Canada Apex Systems Full timeBusiness Systems Consultant - Salesforce CRMApex Systems is a global IT services provider and our consulting practice has an opening for a Salesforce Business Systems Analyst Consultant who will be responsible for delivering end-to-end project implementation and act as a subject matter expert in solutions on Salesforce's Financial Services Cloud and CRM...
-
Business Analyst
2 weeks ago
Toronto, Ontario, Canada Cognizant Full timeBusiness Analyst - Cognizant ConsultingPosition OverviewThe Cognizant Consulting team is a successful organization that is continually growing our client base. As a Business Analyst, you play a meaningful role with responsibilities that range from analyzing a client's issues/objectives and interviewing key client stakeholders to developing recommendations...
-
Business Systems Analyst
2 weeks ago
Toronto, Ontario, Canada CB Canada Full timeBusiness Systems Analyst On behalf of our client in the Consulting Sector, PROCOM is looking for a Business Systems Analyst. Business Systems Analyst – Job Description The project is for the Information Technology team, specifically regarding Access Control transformation It will involve working with subject matter experts from multiple business streams...
-
Agile IT Business Analyst
2 weeks ago
Toronto, Ontario, Canada UniSysTech Consulting Full timeAbout Unisystech Consulting: At Unisystech Consulting, we specialize in IT solutions and staffing for the financial services industry. We are committed to providing our clients with top-tier talent and innovative solutions that drive business success. Client: One of the five major banks in Canada We are currently seeking a Business Systems Analyst with...
-
Business Systems Consultant
2 weeks ago
Toronto, Ontario, Canada Apex Systems Full timeBusiness Systems Consultant (BSA) - Salesforce CRM AnalyticsApex Systems is a global IT services provider and our consulting practice has an opening for a Salesforce CRM Business Systems Analyst Consultant who will be responsible for delivering end-to-end project implementation and act as a subject matter expert in solutions on Salesforce's Financial...
-
Business System Analyst
2 weeks ago
Toronto, Ontario, Canada UniSysTech Consulting Full timeAbout Unisystech Consulting:At Unisystech Consulting, we focus on providing top-notch IT solutions and staffing services for the financial services sector. Our goal is to offer our clients exceptional talent and cutting-edge solutions that drive their businesses forward.Client:Partnered with one of the major banks in CanadaJob Description:We are currently on...
-
Toronto, Ontario, Canada Capco Full timeMuch 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...
-
Senior Business Analyst and Business Analyst
2 weeks ago
Toronto, Ontario, Canada Insurance Systems Full timeBusiness Analyst / Senior Business Analyst - ReinsuranceToronto ON, CanadaThe Role:ISI is seeking an individual with reinsurance experience. You will join a dynamic and fast paced team where you will play a business analyst role on key accounts. Your role will combine your reinsurance expertise with consulting and systems analysis skills to manage the client...
-
Business Analyst
2 weeks ago
Toronto, Ontario, Canada Dawn InfoTek Inc. Full timeDawn InfoTek Inc. is a professional IT consulting team that partners with major financial institutions, investment firms and government sectors. We have been dedicated to delivering cutting-edge consulting services and recruiting all levels of IT positions for our clients.We are currently seeking competent individuals to fulfill the role of Business Analyst...
