Business Analyst (Risk Management, Compliance)

Posted Yesterday
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Omaha, NE, USA
In-Office
Senior level
Professional Services • Consulting • Industrial
The Role
Lead business analyst for risk, compliance, and AML projects. Elicit, analyze, document, and validate requirements; produce BRDs and models; manage scope, traceability, change requests, testing, deployment support, stakeholder communication, and training recommendations.
Summary Generated by Built In
Company Description

 

 

Job Description

Position: Business Analyst Lead – (Risk, Compliance, AML) - #5784

Duration: 6 months+

Location: Omaha, Nebraska

Visa: GC,US Citizen

 

Interview Process (Phone, In-Person, Both): Phone and In-Person

Core Job Requirements:
*Strongly require 5 yrs of Business Analyst experience
*Requires 2 yrs of Financial Services experience
* Knowledge or experience with Risk Management, Compliance, or AML initiatives beneficial/preferred
*Works with PM, stakeholders, and product counterparts to negotiate and manage a reasonable scope for assigned projects
* Exceptional written and verbal communication skills
* Exceptional active listening skills
* Experience with analyzing and solving problems of a complex nature
* Ability to effectively work with others in a team environment
* Experience with Business Analysis Methodologies
* Proven ability to meet deadlines while simultaneously working multiple projects

# of Years Required: Minimum of 5 years Business Analysis or equivalent experience
Minimum of 2 years Financial Services industry experience

Preferred Skills: Knowledge or experience with Risk Management, Compliance, or AML initiatives beneficial/preferred.

Generic Job Requirements Including but not limited to:
* Estimates time required to deliver project artifacts and reports progress toward delivery goals throughout the project
* Leads key stakeholder analysis process
* Interacts with project stakeholders to elicit and document project requirements by translating business needs into testable, developer-ready requirements
* Produces professional quality project artifacts including but not limited to business requirement documents, requirement plans, models (e.g. data, event, context and process), traceability matrices, use cases, issue logs and other documents as needed.
* Ensures that system requirements meet business needs and that the business is able to fully integrate and implement new systems or system features
* Partners with project stakeholders to manage requirement change requests throughout the project
* Respectfully challenges requirement additions that lead to scope creep
* Identifies and communicates risks as well as possible solutions
* Assists the business in determining if and how new systems or system enhancements may improve process flow and business function
* Serves as a critical resource and liaison between subject matter experts and technologists throughout the project lifecycle
* Works with the business to recommend appropriate training, communication and scheduling as systems are deployed
* Works with the project team to determine appropriate test plans, deployment plans and supports the product launch
* Participates in the Quality Inspection process for all requirements
* Secures Business Requirement Document approvals from project stakeholders
* Other tasks to be determined by management and project needs


Description:

Works with PM, stakeholders, and business counterparts to negotiate and manage a reasonable scope for assigned projects.

Works as a liaison among stakeholders to elicit, analyze, communicate, validate and document requirements for changes to business processes, policies and information systems.

Business Analysts must be inquisitive and able to efficiently reach an understanding of complex tasks while using this understanding to produce project artifacts that satisfy project objectives.

 

Qualifications

Preferred Skills: Knowledge or experience with Risk Management, Compliance, or AML initiatives beneficial/preferred.

Additional Information


Skills Required

  • Minimum 5 years Business Analyst experience
  • Minimum 2 years Financial Services industry experience
  • Knowledge or experience with Risk Management, Compliance, or AML initiatives
  • Experience with Business Analysis methodologies
  • Exceptional written and verbal communication skills
  • Exceptional active listening skills
  • Experience analyzing and solving complex problems
  • Proven ability to meet deadlines while working multiple projects
  • Ability to effectively work with others in a team environment
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The Company
125 Employees
Year Founded: 2012

What We Do

STEM Xpert is a consulting engineering firm recognized in the engineering industry for its commitment to client service and passion for excellence. The firm provides specialized professional consulting services in the fields of science, technology, engineering, and mathematics (STEM).

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