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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