Business Analyst - Regulatory Compliance & Risk

Location Sydney
Discipline Business Analyst
Job reference 159718
Salary AU$700 - AU$800 per day + Super

The Role

a Leading Bank and Financial services group is seeking Business Analyst experience with Regulatory Compliance & Risk projects. You will work in partnership with Project Managers, business and compliance teams, designers, developers, and third party suppliers to deliver key projects for the business. The role is critical in translating business requirements, processes and work-flow into detailed technology design.

We are looking for someone that has broad experience working on regulatory and risk related projects, and bring the best and most innovative ideas into the project.


  • Facilitate and contribute to strategic architecture decisions, and evolve complex technology platforms to support medium and long term regulatory requirements

  • Translating business requirements, processes and work-flow into technical requirements ready for developers to build

  • Refine functional and non-functional requirements, assist developers in clarifying requirements, interfaces across a number of systems and 3rd parties

  • Review impacts and design changes for processes facing the customer and internal teams

  • Support development of training and comms materials where appropriate

  • Support UAT, ORT (operational readiness testing) and business readiness assessment

  • Engagement and buy-in of all key stakeholders throughout the project

About You

  • You will bring in 2-3 years of experience within similar role

  • Strong business and process analysis skills, within the Finance and Banking industry, involving understanding of banking products for consumers, and the regulatory and risks environment

  • Subject matter expertise in risk and governance framework, and Australian regulatory requirements

  • Experience working in projects that deliver on regulatory changes from Australian regulators - APRA, ASIC, ACCC, RBA

  • Effective communication and presentation skills with strong organisational skills

  • Analytical and structured, process-driven thinker with interest in risk management

  • Good risk and control awareness, proven experience in proactively strengthening controls and identifying potential gaps

If you are interested in finding out more about this role, apply now for more information!

Madhuri Mhanta
Key Accounts Consultant
Let's Connect
+ 61 386 334 112

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