Financial Crimes Business Analyst

4 weeks ago

Toronto, Ontario, Canada CB Canada Full time

Financial Crimes Business Analyst

CB Canada is seeking a Financial Crimes Business Analyst to enhance our initiatives in the Banking Sector.

Role Overview

  • Oversee the AML Risk Project Management Office, ensuring compliance with AML activities, including processes, policies, and overall accountability.
  • Support the execution of projects that drive value stream initiatives and enhancements within Financial Crimes Risk Management (FCRM), focusing on Business Requirements Documents (BRDs) and Operational Excellence.
  • Develop comprehensive Business Requirements Documents and manage the necessary Operational Readiness activities for successful implementation.
  • Collaborate with diverse stakeholders across various business lines to gather insights and requirements.
  • Work closely with technology partners to deliver effective solutions that meet stakeholder needs.
  • Manage multiple projects, taking the lead from requirements gathering through to testing and post-implementation support.
  • Contribute to the establishment of a Business Analysis Centre of Excellence, focusing on Transaction Monitoring, Client Risk Rating, and other relevant areas.
  • Ensure strong governance and adherence to standards, including the creation of essential business analysis artifacts.
  • Implement best practices and methodologies that facilitate efficient requirements gathering and minimize change requests.
  • Utilize subject matter expertise to ensure accurate and thorough requirements documentation.
  • Engage proactively with key stakeholders to ensure that deliverables consistently provide business value and align with established commitments.
  • Complete necessary documentation, including Business Requirements Documents (BRDs) and Operational Readiness Checklists.
  • Build and maintain strong relationships with both business and technology partners.
  • Engage with users and collaborate with development teams to ensure that system requirements are effectively realized; assist with implementation, testing, and ongoing Business As Usual (BAU) support.
  • Operate within a Waterfall project delivery framework, while also adapting to Agile methodologies as needed, utilizing tools such as JIRA and Confluence.
  • Drive initiatives through various phases, effectively managing the escalation of issues to stakeholders for resolution.
  • Occasionally provide guidance to Senior Analysts within the FCRM Business Analysis Centre of Excellence.
  • Support the development of audit and regulatory documentation as required on an ad-hoc basis.

Mandatory Qualifications

  • Minimum of 5 years' experience as a Business Analyst.
  • 1-2 years of experience in AML.
  • Proficiency with Jira and Confluence.
  • Experience with multiple project delivery frameworks, including Waterfall and Agile.
  • Ability to independently gather and document comprehensive business requirements.
  • Strong interpersonal and verbal communication skills to effectively engage with stakeholders.
  • Capability to analyze complex problems and conduct thorough research to develop innovative solutions.
  • Excellent relationship management and stakeholder engagement skills.
  • Strong organizational and time management abilities.
  • Proficient writing skills for the creation of BRDs.
  • Experience in process improvement with a solid understanding of workflow analysis and design.
  • Post-secondary education preferred or equivalent professional experience.

Preferred Qualifications

  • Bilingual in Spanish is a significant asset.
  • Experience as a Business Analyst within financial institutions or banking is advantageous.
  • Familiarity with Oracle systems is a plus.
  • ACAMS Certification is beneficial.

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