Business Analyst V

3 weeks ago

Toronto, Canada Robertson and Company Full time

Our client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management, private client, commercial banking, treasury, and retail banking.

Introduction: Robertson is seeking a skilled Business Analyst to join our client.

Contract Dates: 12 to 18 months with potential to extend or convert
Pay Range: $66.40 to $75.65 per hour
Business Hours: Monday to Friday (Hybrid)

Job Responsibilities:

- Worked as a Program Lead BA on a large program or Initiative
- Strong understanding of AML and Regulatory Reporting
- Worked on projects related to FINTRAC regulations and understands concepts of LCTR, UTR, STR, EFTR
- Documenting enterprise-wide End to End Requirements
- Working with FCRM (Financial Crimes and Risk Management) Policy & Governance person on interpretation of the Regulations
- Work with segments on traceability of segment requirements to enterprise requirements
- Support DaaS (Data as A Service) team with data mapping questions and help with Source to Target Mapping (STTM)

Experience & Qualification Requirements:

- Must have a minimum of 8 - 10 years of project/program Business Analysis experience in the Financial Services Industry following Waterfall and Agile methodology
- Must have Sound knowledge of Microsoft Teams, Outlook, Excel, Visio, Word, Power Point and Project
- Must have knowledge of Anti-Money Laundering concepts like KYC (Know Yor Customer), Customer Due Diligence (CDD) and Regulatory Reporting - Large Cash Transaction Reporting (LCTR), Suspicious Transaction Reporting (STR), etc. and regulations (FINTRAC)
- Experience working with data analysis and understanding of data lineage, data quality and source to target mapping
- Experience using SharePoint, JIRA and Confluence
- University degree in business, finance or related discipline is an asset
- Business Analysis accreditation an asset
- Executive interaction (AVP and above)
- Requirement gathering
- AML experience (Canadian regulations)

Personal Attributes:

- Superior verbal and written communication skills, problem solving skills, attention to detail and interpersonal skills
- Analytical and problem-solving skills
- Ability to handle confidential information with discretion
- Ability to contribute to strategic direction of the function and provide advice to senior leadership

**_**ALL CANDIDATES MUST COMPLETE A CRIMINAL AND CREDIT CHECK AS PART OF THE APPLICATION PROCESS**_**

**How to Apply**: If you are a motivated professional looking to contribute to a leading team, please submit your resume outlining your qualifications and experience relevant to this role. Robertson & the clients we represent, value diversity and are committed to creating an inclusive workplace. We invite all qualified individuals to apply.

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