Associate Vice President

Posted 8 Hours Ago
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Block 3, Central Delhi, Delhi, IND
In-Office
Expert/Leader
Financial Services
The Role
Senior business analyst liaison for Financial Crime data delivery: analyze complex data sets, perform data profiling and source-to-target mapping, translate business needs into technical requirements, prioritize backlog, support development and testing (UAT/BVT), investigate incidents and drive resolution.
Summary Generated by Built In

Job Title:

Associate Vice President

Work Type:

Permanent

Location:

DLF Downtown, Sector 25A Phase 3, Block 3

It’s more than a career at NAB. It’s about more meaningful work, more global opportunities and more innovation beyond boundaries .

Your job is just one part of your life. When you bring your ideas, energy, and hunger for growth, you’ll be recognised and rewarded for your contribution in return. You’ll have our support to excel for our customers, deliver positive change for our communities and grow your career.

NAB has established NAB Innovation Centre India as a centre for operations and technology excellence to support NAB deliver faster, better, and more personalized experience to customers and colleagues.

At NAB India, we’re ramping-up and growing at a very fast pace. Our passionate leaders recruit and develop high performing people, empowering them to deliver exceptional outcomes to make a positive difference in the lives of our customers and our communities.

Purpose

Primary BA liaison between Financial Crime Operations (FCO), Technology and the Business Product Owner for data delivery initiatives.

  • Analyse as‑is business processes, elicit requirements and produce approved specifications for technology applications and business processes
  • Perform requirements analysis across complex financial crime data sets including data profiling, source‑to‑target mapping and gap analysis
  • Maximise value by ensuring features and stories align to business outcomes; refine the backlog through prioritisation, estimation and decision making
  • Collaborate with Product Owner, BA team, solution architects and scrum teams to refine and finalise detailed requirements
  • Support Developers, Engineers and QE in understanding requirements
  • Deliver on commitments with strong data analysis capabilities – not a Data Engineer role
Essential CapabilitiesTechnical
  • Proven experience analysing complex, high‑volume data sets using SQL (Postgres) and/or Python
  • Hands‑on experience with relational databases (Postgres, Oracle)
  • Experience in data profiling and source‑to‑target mapping
  • Expert‑to‑target data mapping and defining transformation rules
  • Full testing lifecycle involvement – UAT/BVT test cases, execution and evidence capture
  • Issue/Incident analysis and root‑cause identification
  • Translate business requirements into data and technical deliverables
  • Strong stakeholder communication, resolve blockers ensuring speed to outcome
Other Capabilities
  • Ensures accountability and collaboration
  • Effective communication and customer focus
  • Decision quality and agility
  • Situational adaptability and problem solving
  • Workshop and facilitation skills
Qualification Requirements
  • Bachelor’s degree in Business, Data Analytics, Computer Science, Statistics or related discipline
Experience
  • Minimum 10 years’ experience as a Senior Business Analyst
  • In‑depth understanding of Financial Products, processes and systems
  • Financial Crime experience: CDD, transaction monitoring, customer impact assessment
  • Solid understanding of data and technical concepts (e.g. data pipelines)
  • Strong documentation skills and clear banking‑specific articulation
  • Data models and entity relationships
  • Proven ability to independently drive multiple initiatives as Lead/Senior BA
  • Strong analytical mindset and problem‑solving capability (SQL and Jupyter notebooks)
  • Works proactively, self‑driven with curiosity
  • Stakeholder partnerships; comfortable with ambiguity
Key Decisions
  • Requirements analysis (scenario, policy, customer, data, gap)
  • Analyse complex, high‑volume data sets; perform data profiling, source‑to‑target mapping and gap analysis
  • Prepare high‑level and detailed business requirements documentation
  • Write UAT/BVT test cases and scenarios; execute tests and capture evidence
  • Analyse incidents, identify root causes and support resolution

A diverse and inclusive workplace works better for everyone:

Our goal is to foster a culture that fills us with pride, rooted in trust and respect. NAB is committed to creating a positive and supportive environment where everyone is encouraged to embrace their true, authentic selves. A diverse and inclusive workplace where our differences are celebrated, and our contributions are valued. It’s a huge part of what makes NAB such a special place to be.

More focus on you:

We’re committed to delivering a positive experience for our colleagues and a workplace you can be proud of. We support our colleagues to balance their careers and personal life through flexible working arrangements such as hybrid working and job sharing and competitive financial and lifestyle benefits. We invest in our colleagues through world class development programs (Distinctive Leadership and Career Qualified in Banking), and empower you to learn, grow and pursue exciting career opportunities

Join NAB India:

This is your chance to join NAB India and along with your experience and expertise to help shape an innovation driven organisation that focuses on making a positive impact in the lives of its customers, colleagues and communities

To know more about us please click here

To know more about NAB Global Innovation Centres please click here

We’re on LinkedIn: NAB Innovation Centre India

Skills Required

  • Proven experience analysing complex, high-volume data sets using SQL (Postgres) and/or Python
  • Hands-on experience with relational databases (Postgres, Oracle)
  • Experience in data profiling and source-to-target mapping
  • Ability to define expert-to-target data mapping and transformation rules
  • Full testing lifecycle involvement: write and execute UAT/BVT test cases and capture evidence
  • Issue/incident analysis and root-cause identification
  • Translate business requirements into data and technical deliverables
  • Bachelor's degree in Business, Data Analytics, Computer Science, Statistics or related discipline
  • Minimum 10 years' experience as a Senior Business Analyst
  • Financial Crime experience including CDD, transaction monitoring, customer impact assessment
  • Strong documentation skills, data models and entity relationship understanding
  • Experience using Jupyter notebooks for analysis (mentioned as skill expectation)
  • Strong stakeholder communication, workshop facilitation and ability to resolve blockers
Am I A Good Fit?
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The Company
HQ: Melbourne, Victoria
35,926 Employees

What We Do

We're here to be the most customer-centric company in Australian and New Zealand. We’re focused on what matters most and here to support you with your banking needs in any way we can. We’re open for business. Connect with us: www.nab.com.au/contact-us

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