The Role
Business Analyst responsible for delivering regulatory and policy-driven change. Designs target operating models, maps current and future processes, documents business, functional, non-functional, and control requirements, and traces regulatory obligations to operational and system impacts. Interprets legislation and industry codes, challenges gaps, and connects customer experience, risk, operations, and technology. Financial services, banking, financial crime, consumer protection, risk, compliance, fraud, and scam expertise are relevant.
Summary Generated by Built In
Business Analysis & Delivery Skills (Core)
- Strong BA project experience of delivering regulatory or policy-driven change
- Strong experience on Target Operating Models (TOMs), i.e. designing processes
- Advanced capability in process mapping (L2–L4), including current state and future state
- 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 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 Target Operating Models
- Advanced process mapping experience across L2-L4 current-state and future-state 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, and illogical solutions
- Ability to connect customer experience, risk, operations, and technology
- High attention to detail while maintaining strategic perspective
- Financial crime experience
- Consumer protection obligations experience
- Risk and compliance frameworks experience
- Background in financial services or banking environments
- Fraud and scam domain knowledge
- Exposure to SPF obligations, industry rules, or codes
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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.
