About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.
To us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise, Here for good.
We're committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base.
The Role Responsibilities
Project SAIL is a strategic multi-year programme to implement an Oracle automated AML monitoring system within (OFSAA). Oracle OFSAA is an industry standard, proven, configurable and scalable system that will ensure that the bank can implement the automated transaction and customer monitoring required to meet the AML policy and increasing regulatory expectations. The project will cover all customers, geographies, transactions and products within SCB over 3+ years.
The ECM Upgrade work stream will deliver the migration and upgrade of existing implementation to the latest versions. The workstream is planned to run over the next 1-2 years.
This role is required to ensure the workstream related deliveries are specified, designed and documented in line with SCB's SDF2.0 , ePMO and industry accepted standards of a well run and well controlled project.
The Business Analyst for the ECM Upgrade workstream will work alongside other business analysts and report directly to the Delivery Manager ECM Upgrade. Your main tasks will include performing detailed requirements analysis, documenting processes, performing some acceptance testing, holding workshops and training. To succeed in this role you should have a natural analytical way of thinking and be able to explain difficult concepts to non-technical users.
Support and document requirements gathering sessions with stakeholders.
Ensure business requirements are clearly documented, understood and traceable from requirements to benefits realisation.
Support creation and review of requirement documents, specifications and other workstream related (input/output) documents.
Ensure documents owned, reviewed and approved in compliance with workstream, Project SAIL and FCRMP governance.
Communicate with internal colleagues to understand the needs of stakeholder as a whole.
Work with stakeholders to understand and investigate feedback into the work product.
Manage stakeholder relationships and change management requests.
Consider the opportunities and potential risks attached to the suggestions you have made;
Communicate the benefits of your recommendations across departments and help to address any uncertainty and concern;
Produce written documentation to support your work, report on your findings and to present to stakeholders when necessary;
Support teams in making the recommended changes, including helping to resolve any issues;
Support test cycles where applicable
Manage the Project SAIL integrated configuration documentation, ensuring documentation standards are rigorously applied
Ensuring Project SAIL documentation library is up-to-date with final signed off documents responsible for.
Faciliate meeting and workshops.
Experience in SIT, UAT Support, Cross sector engagements with other groups.
Champion of Project SAIL's strategic values and systems.
Review own and peers work to ensure work is at standard (content and governance) to receive approval and reduce the need for further iterations.
Develop cohesive relationship with stakeholders to ensure open communication.
Undertake critical reconciliation of FSD to BRD, and negotiate as appropriate where there are misalignments or alternative options to ensure stakeholders requirements are met.
Working with team and stakeholders during the build phase to validate that deliverables are aligned with expectation.
Prioritise work to ensure that deadlines allow for the rigours of the governance process.
Regulatory & Business conduct
Display exemplary conduct and live by the Group's Values and Code of Conduct.
Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
Key Stakeholders · Delivery Managers across Project SAIL · Business Stakeholders · ITO · Product Owner · Ops Risk
· Workstream Leads
Other Responsibilities · Embed Here for good and Group's brand and values in Project SAIL
· Perform other responsibilities assigned under Group, or Functional policies and procedures.
Our Ideal Candidate
Experience in relevant field or equivalent professional experience.
Two or more years' experience of working within a regulated environment
Two or more years' Business Analysis experience
Strong interpersonal and stakeholder management skills.
Ability to work calmly under pressure.
High level of professionalism.
Team leader and player.
Presentation and meeting facilitation skill.
Report writing and document management.
Experience with AML monitoring solutions (e.g. Oracle OFSAA AML) preferred
Familiarity with Name Screening and Transaction Monitoring data preferred
Apply now to join the Bank for those with big career ambitions.
Internal Number: 6122973
About Standard Chartered Bank
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