Business Analyst - Regulatory Related project
We are seeking an experienced Business Analyst to support a significant regulatory transformation initiative. This role will provide the analytical bridge between audit recommendations, business policy decisions, operating model design and the eventual system or workflow solution.
The successful candidate will work across business, risk, compliance, finance, operational and technology stakeholders to define requirements, improve processes and support the delivery of sustainable business and system outcomes.
Your key responsibilities will include:
- Translate regulatory and audit recommendations into clear business outcomes, deliverables and actionable change initiatives.
- Support discovery and target-state design activities by clarifying scope, requirements, processes, data, roles and solution options before detailed system design begins.
- Analyse current-state processes, identifying gaps, inefficiencies, manual workarounds, ownership challenges and opportunities for improvement.
- Design and document future-state processes, workflows and operating models aligned to business and regulatory requirements.
- Elicit, document and manage business and functional requirements across policy, risk, compliance, operations, finance and technology teams.
- Work with stakeholders to define controls, reporting requirements, governance processes and audit evidence needs.
- Assess solution options, including system enhancements, workflow solutions and interim operational controls.
- Maintain requirements traceability from regulatory obligations and audit findings through to solution design, testing and implementation.
- Produce high-quality BA artefacts including process maps, business requirements documents, user stories, acceptance criteria, stakeholder maps, decision logs, risks/issues registers and test scenarios.
- Support change management activities including stakeholder engagement, communications, training requirements and adoption planning.
We are seeking an experienced Business Analyst to support a significant regulatory transformation initiative. This role will provide the analytical bridge between audit recommendations, business policy decisions, operating model design and the eventual system or workflow solution.
The successful candidate will work across business, risk, compliance, finance, operational and technology stakeholders to define requirements, improve processes and support the delivery of sustainable business and system outcomes.
Your key responsibilities will include:
- Translate regulatory and audit recommendations into clear business outcomes, deliverables and actionable change initiatives.
- Support discovery and target-state design activities by clarifying scope, requirements, processes, data, roles and solution options before detailed system design begins.
- Analyse current-state processes, identifying gaps, inefficiencies, manual workarounds, ownership challenges and opportunities for improvement.
- Design and document future-state processes, workflows and operating models aligned to business and regulatory requirements.
- Elicit, document and manage business and functional requirements across policy, risk, compliance, operations, finance and technology teams.
- Work with stakeholders to define controls, reporting requirements, governance processes and audit evidence needs.
- Assess solution options, including system enhancements, workflow solutions and interim operational controls.
- Maintain requirements traceability from regulatory obligations and audit findings through to solution design, testing and implementation.
- Produce high-quality BA artefacts including process maps, business requirements documents, user stories, acceptance criteria, stakeholder maps, decision logs, risks/issues registers and test scenarios.
- Support change management activities including stakeholder engagement, communications, training requirements and adoption planning.
To succeed in this role you will have:
- Demonstrated experience delivering Business Analysis outcomes on regulatory, compliance, risk or audit remediation projects.
- Strong understanding of banking and financial services processes, controls and operating models.
- Experience translating regulatory requirements and business policies into practical solutions.
- Ability to work across business and technology teams to deliver effective outcomes.
- Strong stakeholder management, facilitation and communication skills.
- Experience with process modelling, requirements management and solution assessment.
- A structured approach to analysis, documentation and problem solving.
Publictransportconsisting of Trains, Metro and Buses is a 5 minute walk away.
Additional information
- Audit remediation initiatives
- Governance and controls frameworks
- Hybrid work - 3 days in 2 day from home
Business Analyst - Regulatory Related project in Sydney employer: Talent Web Recruitment
As a Relationship Manager (KYC Support) in our dynamic International Banking and Financial Institutions team, you will thrive in a supportive work culture that values collaboration and professional growth. Our commitment to employee development is reflected in tailored training programs and opportunities for advancement within the banking sector, all while working in the vibrant environment of Australia, where you can engage with large Chinese corporate clients and expand your expertise in cross-border banking.
