Business Analyst - Financial Crime & Fraud Prevention (ECCTA)

Wipro is an exciting organization to work for. In our first year entering, we ranked as a Top Employer as part of the Top Employer Institute annual listings, and we were assessed on several key HR practices including People Strategy, Work Environment, Talent Acquisition, Learning and Development, Wellbeing and Diversity and Inclusion.

Banking and Financial Services is an area of strategic importance to Wipro, and we are poised to grow significantly in Europe enabling our customers with digital transformation, cloud adoption and other critical digital initiatives. As a trusted partner, we enable our customers adopt digital ways of working through IT and process transformations, increase agility and optimise cost through cloud adoption, automation and AI and drive effective data solutions.

We work closely with our strategic partner ecosystem to add value to our customers though innovation and maximising value of existing or planned investments and assets. We do this through our unique blend of outside in transformation and inside out transformation underpinned by portfolio of digital services and domain capabilities.

Purpose of the role

We re looking for a Senior Business Analyst to support the implementation of Economic Crime & Corporate Transparency Act (ECCTA). The project will have a limited impact on our client s IT estate but will have scope of process and procedural changes across their entire operation. The Snr BA will be working alongside subject matter experts from the Financial Crime and Company Secretarial teams

Key Responsibilities:

Requirements and scope capture, Understanding and mapping of insurance processes, ways of working, value chain, Crafting of business requirements documents, Collection of data about an organisation s operations to improve its systems and processes, Process mapping the level required and agreed with the client but so much so that these can be developed within the scope, time and budget agreed, Identifying problems and opportunities for change with the current business model, enabling processes, data and technology, Options development and recommendations to company management, Analysing the potential impact on the business of recommendations and creating business cases, Planning, developing and provision of impact analysis to technology- systems, infrastructure, applications, accelerators in line with customer needs, and solution imperatives, Provide support and enablement services to the business to help them develop business requirements and design (including mock-ups, wireframes, use cases, demos, mock data etc), Act as a customer proxy for the development team during the development cycle of specific products, Analyse new change needs, change requests, new requirements from third parties and customers/clients, Translate requirements into functional and non-functional (performance) specifications, Develop BRDs and other business requirements documentation as necessary with process, data and system mapping at required levels and layers, Design and detail of user stories to a point where developers and technical teams can understand them, can develop them into their technical requirements through, conversations with the business, stakeholders and developers, Use development specifications to establish traceability from requirements to test cases, Designing potential solutions to problems and opportunities, Carrying out research and informing the design of the solution, Preparing and delivering report of findings to senior stakeholders and leadership, Managing risks, issues, with end to end impact assessment mitigation.

Required Skills & Experience;

Previous experience as an Analyst in Financial Crime Prevention type projects in one or more of the following - Fraud Prevention Framework and procedures, Risk assessments, evidencing top level commitment and tone from the top , Senior Management responsibilities, Communication and Training for staff, Transaction Monitoring, Associated parties due diligence. Strong understanding of the Bribery Act 2010 and adequate procedures defence or have strong experience in developing Control Framework for Corporate Governance Previous experience in Financial Services or Corporate Governance is essential. Skills to develop new procedures or amending existing ones to meet ECCTA Strong experience in shaping projects early when not all tangible requirements are available. Primary legislation ECCTA is now final, secondary legislation and industry guidance expected in 2024. Regulatory change experience. Experience working with multiple Business Stakeholders across the organisation HR, Marketing, Finance, Procurement, Business lines, etc. Given the early stage of the project, we want someone who can operate at pace, flush out the scope and control it throughout the lifecycle of the project. Working as a sole BA in the project, we expect the candidate to be comfortable leading sessions with our Senior Stakeholders and articulate complex ground level details in an easy way for our stakeholders to understand & make decisions. Strong verbal and written communication skills

Your Benefits:

As the Technical Architect you will receive a competitive salary, a generous benefits package and training & development in areas to help you improve.

Equal Opportunities

Wipro is an Equal Employment Opportunity employer and makes all employment and employment-related decisions without regard to a person's race, sex, national origin, ancestry, disability, sexual orientation, or any other status protected by applicable law.