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XPT Software Australia Pty Ltd

Business Analyst with Fraud and compliance

XPT Software Australia Pty Ltd Sydney, New South Wales, Australia

IT Services and IT Consulting · 51-200 employees

23 h ago
business-analyst Senior (5-10 yrs) Contractor Australia
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About the role

The Business Analyst will be responsible for delivering regulatory and policy-driven changes with a focus on fraud design processes. They will interpret legislation and industry codes to identify operational and system impacts while ensuring compliance across risk and technology domains.

What they look for

Business Analysis Fraud Compliance Regulatory Change Requirements Documentation Financial Crime Consumer Protection Risk Frameworks Policy-driven Change Stakeholder Management Operational Impact Analysis System Impact Analysis Financial Services Banking Legislation Interpretation

Requirements

Candidates must have strong experience in business analysis, requirements documentation, and fraud compliance within financial services or banking. Proficiency in tracing regulatory obligations and challenging inconsistencies is essential for this role.

Full description

Business Analysis & Delivery Skills (Core)

  • Strong BA project experience of delivering regulatory or

policy-driven change

  • Strong experience on Fraud

designing processes

  • Strong requirements documentation skills, including:
  • Business requirements
  • Functional requirements
  • Non-functional and control requirements
  • Ability to trace regulatory obligations through to operational and

system impacts;

  • Strong ability to interpret legislation, rules, and industry codes

and identify implications

  • Confident in challenging gaps, inconsistencies, or illogical

solutions

  • Able to connect dots across customer experience, risk, operations,

and technology

  • High attention to detail without losing sight of broader strategic

intent

Domain Knowledge Required

  • Fraud and scam compliance domain knowledge (strongly preferred)
  • Experience working with:
  • Financial crime
  • Consumer protection obligations
  • Risk and compliance frameworks
  • Exposure to SPF obligations, industry rules, or codes (highly

desirable)

  • Background in financial services or banking environments

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