Business Analyst (Risk Technology)

 Posted 4 hours ago
     
2-5 years experience
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AI Summary

The role involves driving discovery and defining requirements for Risk Technology solutions, focusing on antifraud and collections. Responsibilities include creating detailed technical documentation and collaborating with cross-functional teams to automate and optimize banking processes.

We are looking for a Business Analyst to join our Risk stream and support the team in delivering scalable, high-quality solutions.

In this role, you will work closely with Antifraud, Collections, Operations, and Dev/QA teams, driving discovery, defining requirements, and supporting end-to-end delivery of initiatives.

Expected trajectory:

  • First 3 months: take ownership of discovery, requirements documentation, and delivery support.

  • 6–9 months: lead integrations and automation initiatives, delivering measurable business impact.

Your Future Responsibilities Await:

  • Engage in in-depth business and systems analysis with an emphasis on IT integration within the banking sector, showcasing your ability to understand and streamline complex processes

  • Implement IT systems in banking, leveraging your technical acumen to analyse, optimise, and automate processes, ensuring efficiency and innovation at every step

  • Propose transformative solutions and bring forth innovative ideas to enhance operational processes, always thinking one step ahead

  • Utilise data analytics and customer feedback to guide decision-making processes, mastering the art of situation assessment from multiple angles

  • Collaborate with the Risks and Operations teams to bolster processes like debt collection and fraud prevention, making an impact where it matters most

  • Explore vendor and product integration, adding your unique perspective to the mix

  • Collaborate closely with internal stakeholders and users, including Product Owners, development, and design teams, to enhance process through rigorous A/B testing and effective troubleshooting

  • Create impeccable documentation including BRDs (Business Requirements Documents), FSDs (Functional Specifications Documents), specs, User Stories, Test Cases, and Use Cases

  • Embrace a systems thinking approach, delve into testing, and collaborate closely with development teams to drive innovation and excellence

What we expect from candidate:

  • At least 1+ years of experience in business/systems analysis, IT integration, or a FinTech environment, with a proven ability to navigate and improve relevant to FinTech processes and IT systems

  • Has expertise in specifications, databases, software tools, problem-solving, and testing methodologies

  • Exceptional decision-making skills, with a focus on empathetic solutions that balance development costs with business objectives

  • Outstanding communication and interpersonal abilities, capable of engaging and connecting with a diverse range of individuals and teams

  • Experience with usage of APIs, system logs (e.g., Splunk), SQL and DBMS principles

  • Previous involvement in startups (100-300 people) is a plus

  • Proven track record in developing successful financial products is a plus.

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