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The Role
Analyze and deliver regulatory and policy-driven change focused on fraud, scams, financial crime, and compliance. Document business, functional, non-functional, and control requirements; trace regulatory obligations to operational and system impacts; interpret legislation and industry codes; identify risks and inconsistencies; and connect customer experience, risk, operations, and technology considerations. Financial services or banking experience, fraud process design, consumer protection, and compliance framework knowledge are required or strongly preferred.
Summary Generated by Built In
JD
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
Skills Required
- Strong business analysis project experience delivering regulatory or policy-driven change
- Strong experience designing fraud processes
- Strong business, functional, non-functional, and control requirements documentation skills
- Ability to trace regulatory obligations through operational and system impacts
- Ability to interpret legislation, rules, and industry codes and identify implications
- Ability to challenge gaps, inconsistencies, or illogical solutions
- Ability to connect customer experience, risk, operations, and technology
- Fraud and scam compliance domain knowledge
- Experience with financial crime
- Experience with consumer protection obligations
- Experience with risk and compliance frameworks
- Exposure to SPF obligations, industry rules, or codes
- Background in financial services or banking environments
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The Company
What We Do
XPT Software Australia Pty Ltd is a technology consulting and software services company serving clients across banking, financial services and insurance, telecommunications, mining, retail, energy, and manufacturing. It provides software development, IT management consulting, business analysis, project and program management, infrastructure support, and offshore development through onsite-offshore delivery. The company also works with cloud computing, big data, mobile applications, UI/UX, algorithms, and IoT.
