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Sr.Business/Financial Analyst-Anti Money Laundering-US Citizens

by peter <petertivasys@[EMAIL PROTECTED] > Aug 21, 2008 at 11:48 AM

Hi,

Here is an urgent and exciting op****tunity with one of our direct
customer for Sr.Business Analyst. Client is an Financial Services
company looking for Senior Consultants for this position.

This position is only for US Citizens/GC Holders.
Local candidated to Bay Area only needed to apply.

Location:San Francisco,CA

Key responsibilities:
 Clearly and accurately do***ent the channel=A7 and Contract
Administration Group business process changes and flows and create
quality business requirements (and justifications) to sup****t the new
AML & Sanctions policy
 Clearly and accurately do***ent the systems changes to=A7 the AIS
application, working with Subject Matter Experts to understand and
produce business requirement do***ents including context diagrams, use
case descriptions, logical data models, etc.
 Do***ent the prioritization of=A7 business requests
 Translate the business requirements into functional=A7 specifications,
capture user interactions, user interface specifications (i.e. screens
and windows), outputs (i.e. re****ts and forms), interfaces and general
systems requirements; assisted by the IT Lead where appropriate
 Assist IT=A7 Lead and Test Lead in understanding business requirements
and functional specifications
 Work with the Test Lead to create test conditions based on=A7 test
cases and functional specifications
 Review all test cases for=A7 accuracy
 Produce an implementation path for migrating to the new process=A7
 Produce a user acceptance test plan for the AIS changes and work with
the=A7 Test Lead to create test conditions based on test cases and
functional specifications
 Update relevant help guides and user do***entation=A7
=A7 Sup****t the business with executing the test plan, ensure all high
priority issues are successfully resolved
 Review all test cases for accuracy=A7
=A7 Provide functional expertise and interface to the business during
testing phases
 Validate that UAT results conform to the business requirements=A7
=A7 Escalate potential cross-departmental issues to the Project Manager
=A7 Analyze business problems to design and do***ent solutions up front
=A7 Deliver promised solutions on time, on budget and on scope
 Maintain=A7 flexibility in approach and solutions



Skills/ Qualifications:
Essential
 Self motivated and able to=A7 work under own direction
 Strong business analysis and consultancy=A7 background
 Ability to engage stakeholders at all levels and all sides of=A7 the
business
 Knowledge of process flows and swim-lanes=A7
 Delivery=A7 focused and able to manage own time ensuring deadlines are
met
 Clear,=A7 concise communicator with the skills to develop compromises
between conflicting requirements
 Able to undertake a project management type=A7 role maintaining high
level delivery plans
Knowledge/ Experience Required: Essential =95 Background of business
analysis with demonstrated experience across both systems and process
change =95 Experience of clearly and concisely do***enting business
requirements and process mappings =95 Experience preparing gap analysis,
including review of system functionality and interviewing stakeholders
=95 Ability to design and do***ent procedures and internal controls =95
Drive resolution through "hands-on" approach =95 Proven background of
delivering within a tight time-frame and ensuring early  Experience of
working within an investment=A7escalation of any issues Desirable
Knowledge and experience of anti-money laundering and=A7management firm
sanctions screening requirements







Peter

Tiva Systems, Inc.

111 W. St. John Street

Suite 1150

San Jose, CA 95113

Tel:  408 916-3220 Extn:3201

Fax: 408 295-2670| Email: peterg@[EMAIL PROTECTED]

 




 1 Posts in Topic:
Sr.Business/Financial Analyst-Anti Money Laundering-US Citizens
peter <petertivasys@[E  2008-08-21 11:48:49 

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