Job Scope:
Requirements Analysis & Elicitation
- Collaborate with BU Specialists to elicit, review and update business requirements
- Analyze business and operations processes based on the agreed requirements and/or function points, determine the areas of impact and overall high-level solution
- Responsible to analyze and define non-functional requirements based on business requirements
- Monitor and manage risks/issues related to requirements and scope
- Write business functional release notes and contribute to deployment plan
Solution Design
- Define Functional solution to cater to the requirements
- Identify the impact on each system process
- Define the target state functional state
- Define the e2e process flows for the target state
Team Collaboration
- Transition functional and non-functional requirements to System Analysts and ensure a clear and complete understanding of the requirements
- Work with Tech architects to understand the technical requirements and scope
- Work with Test Manager to translate business requirements into test scenarios
- Facilitate/provide "Train the Trainer" on application enhancements
Testing & Scope Management
- Clarify test findings escalated by Test Manager and classify the findings accordingly (either as a defect or change request)
- Perform initial impact assessment and high-level estimation for Project Change Request
Job Qualifications:
- Bachelor's degree in Engineering/Business/Finance or equivalent
- With business domain knowledge in banking
- 10+ years of relevant banking and/or consulting experience
- Excellent quantitative, analytical, problem solving and process design skills that can translate analysis into solutions that meet business objectives
- Understanding of technology and operational processes across functions/departments in the bank/market
- Resourceful team player
- Familiar with change management processes and project management fundamentals
- Strategic forward-thinking approach to challenges with outstanding communications, influencing, negotiating and persuasion skills
- Passionate, diligent, and resilient individual with ability to thrive in ambiguity
- Experience in scoping and evaluation - Defining overall considerations, including scalability, maintainability, cost, operations, and technology principal risk to provide a recommendation
- Compliance - AML/KYC (Name Screening, Risk Ranking, Customer Due Diligence, Ongoing Review), Transaction Monitoring, Sanctions Screening
- Common Reporting Standard/FATC
Carolyn Ann Santibanez Mendoza EA License No. 02C3423 Personnel Registration No. R1105160
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