Business Analyst – AML & Regulatory

Location: Bucharest, ro, Remote

Job Description

• Gather and analyze software requirements and proposes the best solutions.
• Acts as a filter in obtaining and processing business requirements and provides support in the initiation phases of new projects;
• Structures the variants of business requirements based on the criterion of efficiency and optimal use of existing systems. Correlates business requirements between them and offers consultancy in finding the best solutions
• Documents the final functional requirements and non-functional requirements respecting internal standards and procedures
• Develops collaborative relationships with internal clients and continuously pursues opportunities to increase client satisfaction and strengthen the collaborative relationship
• Ensure effective communication with internal customers to identify their needs and evaluate the best technical alternatives as business solutions
• Analyze the ability to change of the application environment, assesses the impact of changes of existing environment: application, infrastructure and operations.
• Translates business requirements into business requirements and functional design, according to set standards, including data modelling, workflows and business processes.
• Design and agree together with the external provider, application architect and the team the solution to be implemented.
• Defines Requests for Proposals towards external providers and follows up NN contracts with them in relation with costs, deliverables and timelines.
• Participate together with the rest of the team in providing effort estimations.
• Assist other IT roles with requested information during the implementation phases.
• Ensure that workflow and internal (IT) procedures are applied within the business process and it is compliance with NN external and internal regulations and procedure.
• Offers functional expertise support and guidance on test coverage and results.

Qualifications

• Minimum 2 years of work experience in similar position.
• Ability to work with design and PM tools: MS Visio, MS Project and modelling languages: UML/BPMN.
• Experience in process mapping and use-case driven design techniques.
• SQL database experience is a plus.
• Experience in insurance domain is a plus.
• University degree - preferable computer Sciences or related technical disciplines.

Competencies requirements:

• Sense of duty and responsibility
• Ability to work both in large project teams and as individual and maintain effective working relationships with colleagues, clients and other stakeholders
• Good communication skills (both oral and written)
• Customer orientation
• Abstract thinking
• Focus on process improvement and optimization
• Flexible, independent and self-motivated
• Technical and analytical skills
• Negotiations skills
• Solving problem attitude
• Ability to establish priorities
• Very good English skills (both oral and written)

Additional Information

Hybrid – 80% remote/month