Business Analyst responsible for delivering regulatory and policy-driven change, particularly across fraud, scams, financial crime, consumer protection, and risk compliance. The role requires documenting business, functional, non-functional, and control requirements; tracing regulatory obligations to operational and system impacts; interpreting legislation and industry codes; identifying gaps; and connecting customer experience, risk, operations, and technology. Financial services or banking experience is expected, with SPF and fraud compliance knowledge strongly preferred.
Business Analysis & Delivery Skills
(Core)
- Strong
BA project experience of delivering regulatory or policy-driven change
- Strong
experience on Fraud designing processes
- Strong
requirements documentation skills, including:
- Business
requirements
- Functional
requirements
- Non-functional
and control requirements
- Ability
to trace regulatory obligations through to operational and system impacts;
- Strong
ability to interpret legislation, rules, and industry codes and identify
implications
- Confident
in challenging gaps, inconsistencies, or illogical solutions
- Able to
connect dots across customer experience, risk, operations, and technology
- High
attention to detail without losing sight of broader strategic intent
Domain Knowledge Required
- Fraud
and scam compliance domain knowledge (strongly preferred)
- Experience
working with:
- Financial
crime
- Consumer
protection obligations
- Risk
and compliance frameworks
- Exposure
to SPF obligations, industry rules, or codes (highly desirable)
- Background
in financial services or banking environments
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What you need to know about the Sydney Tech Scene
From opera to comedy shows, the Sydney Opera House hosts more than 1,600 performances a year, yet its entertainment sector isn't the only one taking center stage. The city's tech sector has earned a reputation as one of the fastest-growing in the region. More specifically, its IT sector stands out as the country's third-largest, growing at twice the rate of overall employment in the past decade as businesses continue to digitize their operations to stay competitive.
