Shifastar | Hiring | Lead Business Analyst – Compliance | BigDataKB.com | 2022-09-16

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Job Location: Mumbai

The primary aim of the Lead – Business Analyst is to gather requirements and preparing specifications from client requirements.
Key Responsibilities:
 Gathering requirements and preparing specifications from client requirements.
 Understand & execute the business rules (lisp syntax based proprietary language)Debug and find quick solutions to problems
 Analysis and assessment of the relevant business issues
 Write requirements/specifications for all new product features & additions to existing features
 Understand the applications, UML Tool, Support the testing team
 Work directly with and along the implementation team to ensure delivery and
implementation of the software solution
 Quality assurance and testing throughout the project’s lifecycle
 Identify product enhancements opportunities
 Participate in preparation of Product Demo & presentations
 Effective communications skills (written and spoken)
 Comply with Organizations Legal, Compliance & Security standards
Key skill – AML, Sanction, Financial crime compliance, compliance, TBML, Trade finance.

Note – If you are having Key Skill experience then only apply

Compliance domain experience is must.

Notice period within 30 days only
Job Location: Pune & Mumbai
Skills: AMLcomplianceFinancial crime complianceSanctionTrade Finance
Role: Lead Business Analyst – Compliance
Education: Full Time MBA in Finance (with engineering /computer applications background preferable) OR  CA/CFA (with computer applications mandatory background in last year of commerce)
Experience: 6 to 10 days

Apply Here

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