Senior Business Analyst โ Personal Banking / Regulatory
- ๐จ๐ฆ Canada
- Hybrid
- Senior
- 16 hours ago
- CAD
- AML
- KYC
- Agile
- Waterfall
Senior Business Analyst โ Personal Banking / Regulatory
Location: Toronto, ON
Onsite Flexibility: Hybrid
Contract Details
- Position Type: Contract
- Contract Duration: 6 months
- Pay Rate: C$65.00โC$80.00 / Hour (CAD)
Job Summary
Our client is seeking an experiencedSenior Business Analyst to support a regulatory and technology transformation initiative withinPersonal Banking. The successful candidate will combine strong banking-domain knowledge with excellent requirements, communication and stakeholder-management capabilities. Experience with regulatory initiatives such asAML, FATCA, KYC or Bank Act-related compliance is strongly preferred.
Key Responsibilities
- Elicit, analyze and document business, functional and non-functional requirements.
- Translate regulatory and business requirements into clear requirements for technology teams.
- Analyze existing banking processes, systems and controls to identify required changes and gaps.
- Support projects through the full delivery lifecycle, including requirements, design, development, testing and implementation.
- Develop process flows, business rules, use cases, acceptance criteria and other project artifacts.
- Partner with Product, Operations, Technology, Compliance, Risk and Legal stakeholders.
- Facilitate requirements workshops and drive alignment across multiple stakeholder groups.
- Review test scenarios and support UAT to ensure solutions meet business and regulatory requirements.
- Identify dependencies, risks and issues and proactively drive them through resolution.
Required Experience
- 7 years of Business Analysis experience, ideally withinCanadian banking or financial services.
- Previous experience supporting regulatory or compliance initiatives.
- Experience withAML, FATCA, KYC, Bank Act or related financial-services regulation.
- Experience working in Agile, Waterfall or hybrid delivery environments.
Nice-to-Have Experience
- Experience within a major Canadian bank.
- Experience with regulatory remediation or mandatory-change programs.
- Familiarity with personal deposit, account-opening, servicing or customer-information platforms.
Required Skills
- Strong knowledge ofPersonal Banking products, processes and customer journeys.
- Strong requirements elicitation and documentation capabilities.
- Excellent stakeholder-management, facilitation and communication skills.
- Ability to translate effectively between business, regulatory and technology teams.
- Strong analytical and problem-solving skills.
About GTT
GTT is a minority-owned staffing firm and a subsidiary of Chenega Corporation, a Native American-owned company in Alaska. We highly value diverse and inclusive workplaces and support Fortune 500 organizations across banking, financial services, technology, life sciences, biotech, utilities, and retail sectors throughout the U.S. and Canada.
Job Number: 26-17413Industry: Operations & Management
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Senior Business Analyst โ Personal Banking / Regulatory ยท GTT, LLC