Business Analyst AMLR 6 Directive Analysis

In the context of EU AMLR Directive, we are looking for a senion BA to join a team to work on impact analysis (Process & Tool)

Understands and analyses the new AMLR Directive requirements in the context of the projet

- Work closely with other team member part of CEFS FSO team

- Contributes to the preliminary study to identify impact from a SI perspective.

- Propose high level solution and provides estimates

From a general perspective, Ensures that the solution meets the requirements set out to cover the business line’s needs:

- Understand the requirement and clarify with stakeholders if required.

- Perform an impact analysis and Propose solution in line with requirements

- Report any issues or alert

- Propose high level solutions and high level estimates

In delivery mode :

- Formalises the expression of need and ensures it is approved by the business line

- Defines, formalises and obtains approval of the requirements set out to cover the expression of need in collaboration with the contributors involved, in accordance with the entity’s practices

- Build solution in line with requirements with the collaboration of Product consultant, developers, and testers

- Report any issues or alert to the IT Project manager

- Carries out or helps with the test activities within his/her functional scope

- Supports the CEP Change management and APS for UAT, training and application support / monitoring

- Create comprehensive documentation, including business requirements, functional specifications, and process flow diagrams.

- Ensure that document reference are built to support the training, the application support and that they are up to date

DELIVERABLES :

Requirement matrix

High level desion : Solution design, impact analysis

High Level Estimation