Ifc - Lead Business Analyst-vp

Barclays

Pune, India
Financial crime expertise
Transaction monitoring workflow
Sql for data analysis
Support the organisation, achieve its strategic objectives by the identification of business requirements and solutions that address business problems and opportunities

Job Summary

  • Support the organisation, achieve its strategic objectives by the identification of business requirements and solutions that address business problems and opportunities.
  • Lead end‑to‑end business analysis for Financial Crime initiatives in Transaction Monitoring related workflow enhancements and integration to other applications like Detection & EMC.
  • Drive workflow automation and optimization—mapping current vs. future state processes, identifying bottlenecks, and designing scalable workflow controls.

Matching Summary

Support the organisation, achieve its strategic objectives by the identification of business requirements and solutions that address business problems and opportunities.

Skills & Requirements

Must-have

  • Financial Crime expertise
  • Transaction Monitoring workflow
  • SQL for data analysis
  • Agile methodologies
  • stakeholder management
  • risk and controls management

Nice-to-have

  • influence and negotiation skills
  • strategic thinking
  • digital and technology acumen
  • transformative journey

Key Requirements

  • Vice President level experience
  • Lead Business Analyst experience
  • Financial Crime domain experience
  • AML, Transaction Monitoring, Screening experience
  • workflow/process optimization experience
  • SQL query writing experience
  • Camunda tool experience

Work Rights

Not specified

Tailored Resume

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