Lead Business Analyst would be- responsible for driving business analysis, requirements gathering, and- process improvement initiatives for the Know Your Customer (KYC) and due- diligence functions within BNP PARIBAS.
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This role would ensure that KYC- processes are efficient, compliant, and aligned with regulatory standards,- leveraging Agile methodologies, Behavior-Driven Development (BDD), and- automation testing strategies.
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This position will require to work- in globally distributed organization.
Responsibilities
- Lead the collection and documentation of- business requirements for KYC, due diligence processes, Tax and- Regulations
- - Collaborate with stakeholders from Operations,- Front office, Compliance or IT, conduct interviews/workshop to- understand their needs and translate them into BRD and functional- specifications.
- - Develop deep understanding of business needs by- data analysis, market trends and conduct gap analysis and process- mapping to identify areas for improvement.
- - Take ownership of feasibility studies, design- solutions in line with requirements and architecture best practices, conduct- demos, proposal development and represent in architectural committee
- - Build delivery plan, define EPICs, break those down into user stories- and write acceptance criteria using Gherkin or other tool.
- - Act as the primary liaison between business users, IT teams, and- external vendors.
- - Ensure Agile principles and practices are- adhered to within the project team
- Lead automation and guide teams to align with shift left and shift right- strategy by encouraging a mindset for automation first and reduce recursive- manual efforts
- - Work with QA teams to ensure comprehensive test coverage using- automation tools to improve efficiency.
- - Oversee User Acceptance Testing (UAT) processes to ensure solutions- meet business requirements and quality standards.
- - Manage the change process to minimize disruption and ensure- successful adoption of new features.
- - Define KPIs and used insights driven by KPI analysis to drive- continuous improvement.
- - Level-up of teams members on KYC- functional skills, IT best practices and help junior or new joiner to- grow
Technical & Behavioral Competencies
Mandatory Skills: -
- Proven track-record as a Lead Business Analyst- in designing and implementing complex systems with workflow and data- flows between multiple modules.
- - Strong analytical and process management skills- to interpret & anticipate business needs and translate them into- application and operational requirements.
- - Be able to analyze complex data sets, to consider data governance,- data lineage when building solutions in relation with workflows, data- flow in information system.
- - Good understanding of technical infrastructure (databases,- web development etc.) and how it interconnects with other system for- data sharing
- - Excellent communication and interpersonal- skills, with the ability to articulate complex processes into simplified- manner for diverse audiences.
- - Good knowledge of Automated Testing Tools e.g.- Cucumber.
- - Hands on experience of BDD tools e.g Gherkin- and API definition tools e.g. Swagger
- - Hands-on experience on SQL and PL/SQL
- - Hands on experience in creating FSD, BRDs and- those specific to APIs
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Nice to have Skills:
- - Experience in KYC Applications, specifically- Fenergo application.
- - Knowledge of BPMN tools e.g. Camunda
Skills Referential
Behavioural Skills : (Please- select up to 4 skills)
Ability to synthetize /- simplify
Ability to deliver / Results driven
Attention to detail / rigor
Creativity & Innovation / Problem solving
Transversal Skills
Ability to anticipate- business / strategic evolution
Ability to understand,- explain and support change
Ability to develop others- & improve their skills
Ability to set up relevant- performance indicators
Analytical Ability
Education Level:
Bachelor Degree or equivalent