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Regulatory Program Manager

1 week ago

Toronto, Ontario, Canada Tamanna Technology Full time

Job Overview:

Tamanna Technology is seeking an experienced Business Analyst to join our Financial Crime – AML Regulatory Program team. In this role, you will lead requirements gathering sessions and manage stakeholder expectations to ensure smooth transitions in system upgrades and client journeys.

Key Responsibilities:

  • Requirements Gathering: Facilitate requirements gathering sessions with stakeholders to document business needs for system changes related to Business Deposits.
  • Stakeholder Management: Collaborate with various business and technical stakeholders to ensure alignment on requirements and expectations.
  • Change Management: Apply change management principles to assess the impact of changes in client journeys and guide stakeholders through these changes.
  • Documentation: Produce detailed business requirements documentation, ensuring clarity for developers, testers, and other team members.
  • Impact Analysis: Assist in identifying and assessing the impact of new initiatives on the AML regulatory framework and business processes.
  • System Upgrade Support: Support the team in identifying and addressing system upgrade needs, ensuring changes align with regulatory requirements and business objectives.
  • AML Regulatory Expertise: Leverage knowledge of Anti-Money Laundering (AML) regulations to ensure requirements and solutions align with legal and compliance guidelines.
  • Risk Management: Assess and communicate potential competitive risks, system impacts, and business continuity concerns, providing recommendations for risk mitigation strategies.

Required Skills & Experience:

  • Experience: Minimum of 5-7 years of experience as a Business Analyst, with a focus on regulatory programs, particularly in Financial Crime (AML) or related fields.
  • Business Deposits Knowledge: Strong understanding of Business Deposits processes and systems, with experience in managing related business requirements.
  • Stakeholder Management: Proven experience in leading requirements gathering sessions and managing diverse stakeholder groups across business and technical teams.
  • Change Management: Familiarity with change management methodologies and principles, particularly related to system upgrades and regulatory program implementations.
  • Documentation Skills: Expertise in creating clear and detailed business and functional requirement documents, process maps, and user stories.
  • Regulatory Knowledge: Solid understanding of regulations and frameworks, with experience working within the financial industry.
  • Communication Skills: Excellent communication and presentation skills, with the ability to translate complex regulatory requirements into clear, actionable tasks for stakeholders.
  • Analytical Thinking: Strong analytical and problem-solving abilities, with the capacity to assess the impact of proposed changes on systems, processes, and client experiences.
  • Hybrid Work: Comfortable with a hybrid work schedule, working 3 days per week from Downtown Toronto.

Nice-to-Have Skills:

  • Experience working in AML programs or Financial Crime teams.
  • Familiarity with regulatory reporting tools and systems related to AML.
  • Experience with Agile methodologies or Scrum.
  • Certified Business Analysis Professional (CBAP) or similar certifications are a plus.

Additional Information:

  • Hybrid Work Environment: This is a hybrid role, requiring in-office presence 3 days a week in Downtown Toronto.
  • Client Industry: Financial Services, Banking, Anti-Money Laundering (AML) Regulatory Program