Financial Crime Business Analyst

4 weeks ago

Toronto, Ontario, Canada CAPCO Full time

Business Analyst - Financial Services

At Capco, we are looking for a talented Business Analyst to join our team focused on financial services clients. As a Business Analyst, you will work directly with our clients on mission-critical projects, leveraging your exceptional domain expertise to deliver innovative solutions.

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
  • Knowledge of Cash Flow Forecasting, Liquidity Risk Ratio, Net Stable Funding Ratio, Common Risk Indicators
  • 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 experience

Professional 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.

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