Adventure Consultancy Solutions
Senior Business Analyst – Risk and Compliance Systems
- Compensation
- Not disclosed
- Location
- Ortigas, Metro Manila
- Work setup
- Hybrid
- Seniority
- Senior
- Employment
- Not specified
- Experience
- 3+ years
- Category
- Business analysis
- Posted
Skills
Must have
- • Degree in Computer Science or a related course.
- • At least 8 years in business analysis, including 3 years in a senior BA role on IT solution implementation and system integration.
- • At least 5 years in solution design and documenting business processes.
- • At least 5 years in quality assurance and testing of IT applications.
- • Demonstrated experience writing business requirements, functional specifications, user stories, acceptance criteria and process maps.
- • Strong experience reviewing vendor solution designs against approved requirements.
- • Experience with enterprise workflow platforms, case management, risk assessment or compliance systems, or similar applications.
- • Experience supporting data migration and system integrations, APIs and data exchanges.
- • Knowledge of Azure DevOps, Agile methodology and the systems development lifecycle.
- • Skilled with Microsoft tools such as SharePoint and Teams.
- • Excellent written and spoken English, with strong stakeholder management skills.
Nice to have
- • Experience in banking or financial services.
- • Understanding of development finance, sovereign and non-sovereign operations, or integrity due diligence processes.
- • Familiarity with due diligence, sanctions and adverse media screening, KYC, AML, fraud or integrity risk management, and compliance monitoring.
- • Knowledge of risk assessment methodologies, compliance platforms, workflow automation and analytics tools.
- DETAILS
- Position
- Senior Business Analyst
- Location
- Ortigas Center, Mandaluyong City, Philippines
- Duration
- One (1) year, subject to extension
- Work Setup
- Hybrid; onsite as needed, and mandatory when the product team requires it
- Shift
- 9:00 AM – 6:00 PM (Manila time)
Full description
ABOUT THE ROLE
Our client is implementing an enterprise integrity risk management system. We are looking for a Senior Business Analyst to support the implementation, working with business stakeholders to define requirements, validate vendor solutions and prepare the business for go-live.
You will work closely with business owners, a product working group, testers and vendors to strengthen requirements definition, process analysis, solution validation and user acceptance, and to hand the solution over to support teams.
WHAT YOU’LL DO
- Define, document and validate requirements: turn business needs into functional requirements, user stories, business rules, process flows and acceptance criteria, and keep traceability through to release.
- Review vendor deliverables and challenge proposed solutions so they match approved requirements and business outcomes.
- Support backlog refinement, sprint and release planning, and testing of risk assessment, screening, monitoring and approval workflows.
- Support data migration (mapping, reconciliation, quality checks) and integration with internal and external systems.
- Prepare deployment and transition plans, runbooks and go-live documentation, and support release validation and post-production monitoring.
- Hand over to BAU support teams and support the early life support period, working with a product working group, business users, testers and vendors.
WHAT YOU’LL BRINGMust-have
- Degree in Computer Science or a related course.
- At least 8 years in business analysis, including 3 years in a senior BA role on IT solution implementation and system integration.
- At least 5 years in solution design and documenting business processes.
- At least 5 years in quality assurance and testing of IT applications.
- Demonstrated experience writing business requirements, functional specifications, user stories, acceptance criteria and process maps.
- Strong experience reviewing vendor solution designs against approved requirements.
- Experience with enterprise workflow platforms, case management, risk assessment or compliance systems, or similar applications.
- Experience supporting data migration and system integrations, APIs and data exchanges.
- Knowledge of Azure DevOps, Agile methodology and the systems development lifecycle.
- Skilled with Microsoft tools such as SharePoint and Teams.
- Excellent written and spoken English, with strong stakeholder management skills.