At a Glance
- Tasks: Lead the charge in preventing scams by analysing regulations and driving business outcomes.
- Company: Join a top-tier Australian organisation focused on financial crime prevention.
- Benefits: Attractive salary package, inclusive of superannuation, with a 12-month contract.
- Other info: Diverse and inclusive workplace welcoming applicants from all backgrounds.
- Why this job: Make a real difference in customer safety while advancing your career in a dynamic environment.
- Qualifications: Must have banking or financial services experience, especially in fraud or scams prevention.
The predicted salary is between 72000 - 88000 $ per year.
- Senior Business Analyst (Scams Prevention)
- Senior Business Analyst – Scams Prevention
- Melbourne CBD | 12-Month Fixed-Term Contract
- $150K–$200K Package (Inclusive of Super)
Join a leading Australian organisation and play a key role in delivering a Scams Prevention Framework.
- Financial services and regulatory experience
- Scams Prevention or similar program experience
- Strong critical thinking and gap analysis skills
- Experience facilitating workshops and driving business outcomes
Important
Please apply only if you have Business Analyst experience within Banking or Financial Services and have worked on Financial Crime, Fraud, Scams Prevention, Risk, Compliance, or Regulatory Change programs.
Applications without relevant banking experience and demonstrated BA experience in these domains will not be considered.
About the role
A 12-month fixed-term opportunity for an experienced Business Analyst to join the Financial Crime & Fraud domain, supporting the delivery of a Scams Prevention Framework by translating regulatory obligations, risk requirements, and business objectives into clear, actionable outcomes.
Job Description
- Bring your business and data analytics skills, ideally from within a regulatory change environment
- You’ll join a high-performing, growth-focused business, backing talented individuals.
- We win in the right way, which is always putting our customers first.
Work collaboratively to prioritise customer needs, drive innovation and deliver exceptional outcomes.
As a Senior Business Analyst, you’ll report to the Program Director, Scams Prevention Framework, supporting key business priorities and continuous improvement in customer service.
Key responsibilities include
- Interpreting and analysing regulatory obligations, policy requirements, and risk expectations.
- Assessing business impacts across processes, systems, controls, people, and customer outcomes.
- Eliciting, documenting, and managing business, functional and non-functional requirements.
- Facilitating workshops with business, risk, compliance, and technology stakeholders.
- Maintaining end-to-end traceability from regulatory obligations through to solution delivery and testing.
- Supporting risk assessments, control design, gap analysis, and remediation planning.
- Partnering with delivery teams to ensure requirements are accurately implemented and tested.
- Preparing materials for governance forums, steering committees, and executive stakeholders.
We are looking for top talent to deliver great outcomes.
- Demonstrated experience in business and process analysis within a regulatory program delivery environment
- Previous Financial Crime and Fraud experience will be well regarded.
- Strong Analytical skills, attention to detail and critical thinking skills.
- Excellent interpersonal skills at all levels.
- Ability to act and lead in a fast-paced, high-impact environment where ambiguity and uncertainty is the norm.
- Strong drafting skills (Project Artefacts, Steering Committee content)
Australian Citizenship or Permanent Residency is preferred.
Keyword Search
Business Analyst – Financial Crime, Business Analyst – Fraud & Scams, Regulatory Business Analyst, Senior Business Analyst – Financial Services, Financial Crime Business Analyst, Scams Prevention Business Analyst, Senior Business Analyst – Compliance, Senior Business Analyst – Regulatory
Peoplebank and Leaders IT are committed to creating a diverse and inclusive workplace where everyone belongs.
We welcome applications from people of all backgrounds, identities, and experiences.
If you need adjustments to the recruitment process due to your circumstances, please let us know—we’re here to support you.
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Senior Business Analyst in Melbourne employer: Peoplebank
Peoplebank is an excellent employer, offering a dynamic work culture that fosters collaboration and innovation in the heart of Melbourne's vibrant manufacturing sector. With a strong focus on employee growth, you will have access to ongoing training and development opportunities while working alongside industry experts on transformative projects that make a real impact. Enjoy the flexibility of hybrid work arrangements, ensuring a healthy work-life balance as you contribute to cutting-edge digital manufacturing solutions.
