Governance Risk Technology Business Analyst

A managed services company is looking for a Technical Business Analyst to sit remotely and support the Governance Risk technology group for a bank. This person will work closely with the US Stakeholders for the implementation of

FR2052a Tplus2 reporting. He/she will play a key role on the implementation and support of the

regulatory project.

Functional Competencies

• Independently conduct research and analysis to resolve highly complex, multi-faceted problems to

meet various design issues arising for Risk project, by engaging the US TFRM, Treasury and Finance

subject matter experts (SME), applying advanced financial and technological knowledge to the

design of data, system and process solutions for the Treasury applications. Secure consensus and

co-operation from business users and senior management. Document issues, analysis and

Recommendations Succinctly For Business Decisions. Analysis Experience Should Include

• Data Analysis: Analysis of large volumes of data to determine attributes; enrichment and data
• Gap Analysis: Comparing the current state of systems and process to the future state.

behavior for regulatory reporting requirements.

• Problem / Requirements Analysis: Working with users to determine what the actual

requirement is to solve the underlying problem.

• Analyze highly complex business requirements; generate technical specifications to design or

redesign complex software components and applications.

• Act as an expert technical resource for modeling, simulation and analysis efforts.
• Collaborate with Liquidity IT Risk Reporting BA’s and business stakeholders to define and document

end to end business / system requirements and processes. Develop User Acceptance / Business

Acceptance test cases and execute as necessary. Prepare training and process adaptation materials

to facilitate deployment and provide post-implementation support. Ensure timely and accurate

completion of deliverables. Ensure the BA Lead is kept informed of all unresolved issues, other

areas of concern and any other deviations from plans through timely and well documented

reporting.

• Having worked on previous regulatory programs and initiatives, provide an objective view

(Challenging the business, if necessary) of any business decisions regarding methodology using

previous experiences and research of regulatory rules and guidelines (SEC, FINRA, FED,2052a, Reg

YY for FBO Stress Testing, Volcker and FRTB).

• Have working knowledge of Axiom system

Accountabilities

• Develop functional requirements based on the business requirements by working with business

users and liaising with development.

• Supporting business users in the development of business requirements (various analyses;

advise on the system capabilities and functionality in relation to the business requirements).

• Follow the Software Development Life Cycle methodology and prepare test plan and test cases

for IST testing.

• Maintain strong knowledge of the Bank’s products, operational processes & controls.
• Manage business testing through the quality assurance team for key projects.
• Have familiarity, and maintain working knowledge of US regulations Dodd Frank – EPS for FBO,

SEC and FINRA regulations

• Ensure the BA Lead and management are apprised of major issues / risks / developments.
• Axiom system knowledge is a plus.